Tuesday 21 September 2021
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Tag: ED

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

Aircel-Maxis PMLA: ED questions former Finance Minister P Chidambaram

New Delhi: The ED today again questioned former Finance P Chidambaram in the Aircel-Maxis money laundering case,...

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...

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...

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...

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...

ED arrests Nirav Modi’s close associate Shyam Sunder Wadhwa

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

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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