ED attaches assets worth Rs 14 crore belonging to Mehul Choksi in PNB fraud case
New Delhi: The Enforcement Directorate (ED) has attached assets worth over Rs 14 crore belonging to the Gitanjali Group and ...
Read moreNew Delhi: The Enforcement Directorate (ED) has attached assets worth over Rs 14 crore belonging to the Gitanjali Group and ...
Read moreNew Delhi: The Enforcement Directorate (ED) is currently probing a Rs 299-crore Indian Overseas Bank (IOB) loan fraud case. The ...
Read moreNew Delhi: The Delhi High Court sought Monday responses from the Centre and online video streaming platform ‘Netflix’ on PNB ...
Read moreNew Delhi: The Delhi High Court Friday dismissed a petition filed by PNB scam accused Mehul Choksi against the upcoming ...
Read moreNew Delhi: The Interpol has put out a Red Corner Notice, or a global arrest, warrant against Ami Modi. Incidentally ...
Read moreNew Delhi: The Enforcement Directorate (ED) said Wednesday it has confiscated assets worth Rs 329.66 crore of diamond merchant Nirav ...
Read moreNew Delhi: The Enforcement Directorate (ED) Wednesday brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 ...
Read moreNew Delhi: The BJP accused Thursday the Congress of trying ‘its best to save’ fugitive businessman Nirav Modi. The saffron ...
Read moreNew Delhi: Former finance minister P. Chidambaram has asked the government why the loans of fugitives like Nirav Modi and ...
Read moreMumbai: The Bombay High Court refused Wednesday to stay the auction proceedings of some rare paintings seized by the Enforcement ...
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