Tag: Enforcement Directorate
PNB Case: ED Attaches Nirav’s, Sister’s Bank Accounts
NEW DELHI: The Enforcement Directorate on Thursday said it has attached four Swiss bank accounts.
ED Attaches Assets Worth Over Rs 9,000cr in Sterling Biotech PMLA Case
NEW DELHI: The ED has attached assets worth over Rs 9,000 crore in connection with.
Delhi HC Allows Rajiv Saxena to Travel Abroad
NEW DELHI: The Delhi High Court on Monday allowed Rajiv Saxena, the accused-turned-approver in the.
Videocon Loan Case: Chanda Kochhar Skips ED Questioning
NEW DELHI: Former ICICI Bank CEO and managing director Chanda Kochhar on Monday skipped questioning.
Supreme Court Stays Delhi HC Order on Black Money Law
NEW DELHI: The Supreme Court on Tuesday stayed the Delhi High Court order regarding the.
Chanda Kochhar Appears Before ED for Questioning
NEW DELHI: Former ICICI Bank chief Chanda Kochhar on Monday appeared before the Enforcement Directorate.
Hurriyat Leader Geelani Booked under FEMA
NEW DELHI: Hurriyat Conference leader Syed Ali Geelani, who advocates Jammu and Kashmir’s merger with.
Bank Fraud: IT Dept Conducts Searches on Vadodara Firm
AHMEDABAD: The Income Tax department today conducted searches at various premises of Vadodara – based.
INX Media Case: Delhi High Court asks ED to not Arrest Karti Chidambaram
NEW DELHI: The Delhi High Court today granted interim protection from arrest to Karti Chidambaram,.
PNB Fraud: US Official Says Can’t Confirm Reports that Nirav Modi is in the Country
WASHINGTON: The United States government is aware of media reports that claim diamond jeweller Nirav.