Tag: ED
Crime
Ratul Puri arrested in connection with bank loan fraud
Ratul Puri is facing criminal investigation by three main central probe agencies, ED, CBI and IT, has attached a number of 'benami' assets
India
Aircel-Maxis PMLA: ED questions former Finance Minister P Chidambaram
New Delhi: The ED today again questioned former Finance Minister P Chidambaram in the Aircel-Maxis money laundering case,...
India
PNB fraud: Took citizenship of Antigua last year, says Mehul Choksi
New Delhi: Fugitive diamantaire Mehul Choksi, allegedly involved in over $2 billion scams in Punjab National Bank, claims...
India
लोकसभा चुनाव के पहले विपक्षी नेताओं पर केन्द्र शिकंजा कसने की तैयारी में
नई दिल्ली—आगामी चुनावों के मद्देनजर केन्द्र सरकार ने विपक्षी नेताओं पर शिकंजा कसने की तैयारी शुरू कर...
India
Chhagan Bhujbal gets bail in money laundering case
Mumbai: The Bombay High Court today granted bail to senior NCP leader and former Maharashtra Deputy Chief...
India
Rose Valley Ponzi scam: Assets worth Rs 2,300 cr in Kolkata, Rs 2.51 cr in Patna attached
Kolkata: The Enforcement Directorate (ED) today attached assets worth Rs 2,300 crore, including more than 20 hotels and...
India
ED arrests Nirav Modi’s close associate Shyam Sunder Wadhwa
Mumbai/New Delhi: A “close” associate and vice-president of a firm of fugitive diamantaire Nirav Modi has been arrested...
India
INX Media: Karti Chidambaram gets bail
New Delhi: The Delhi High Court on Friday granted bail to Karti Chidambaram, son of senior Congress...