Wednesday 19 January 2022
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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
Sirf News Network -
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,...
Sirf News Network -
India

PNB fraud: Took citizenship of Antigua last year, says Mehul Choksi

New Delhi: diamantaire Mehul Choksi, allegedly involved in over $2 billion scams in Punjab National Bank, claims...
Sirf News Network -
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...
Sirf News Network -
India

Chhagan Bhujbal gets bail in money laundering case

Mumbai: The Bombay High Court today granted bail to senior NCP and former Maharashtra Deputy Chief...
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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...
Sirf News Network -
India

ED arrests Nirav Modi’s close associate Shyam Sunder Wadhwa

Mumbai/New Delhi: A “close” associate and vice-president of a firm of diamantaire Nirav Modi has been arrested...
Sirf News Network -
India

INX Media: Karti Chidambaram gets bail

New Delhi: The Delhi High Court on Friday granted bail to Karti Chidambaram, son of senior Congress...
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