Wednesday 7 December 2022
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Tag: ED

INX media: ED summons ex-FinMin officials; to question Peter Mukerjea

New Delhi: The ED has summoned some ex- Ministry officials, who were handling FIPB issues in 2007, in connection with its money laundering probe in...

CBI arrests 4 officials of Nirav Modi, Mehul Choksi’s companies

New Delhi: The CBI today made four arrests in connection with the alleged Rs 12,636-crore fraud at Punjab National Bank perpetrated by billionaire jewellers Nirav...

PAC members raise questions about UPA’s 80:20 gold scheme

New Delhi: BJP Members of the Public Accounts Committee (PAC) zeroed in on former Minister P under whose tenure the government's 80:20 gold...

Buyers have expressed strong early interest, says Firestar Diamond

New York: India's biggest bank fraud accused Nirav Modi's international jewellery business Firestar Diamond, which has filed for bankruptcy in the US, has told a...

US won’t confirm reports of Nirav Modi being in the country

Washington: The United States government is aware of media reports that diamond jeweller Nirav Modi is in the country but is unable to confirm them,...

PNB fraud: ED attaches Rs 1,217 crore assets of Gitanjali group

New Delhi: The Enforcement Directorate (ED) today said it has attached 41 properties, valued at over Rs 1,200 crore, in connection with its money laundering...

P Chidambaram asked Mukerjeas to help in Karti’s business, claims CBI

New Delhi: Karti was arrested by the CBI on Wednesday on the basis of confessional statements of INX Media Limited directors Peter and Indrani...

ED arrests Subhiksha group promoter in bank fraud case

Chennai: The Enforcement Directorate (ED) today said it has arrested the promoter of 'Subhiksha' group, a retail store chain, in connection with bank loan fraud...

INX Media: P Chidambaram’s apprehension of arrest in SC turns real

New Delhi: Senior Congress leader P Chidambaram's apprehension of "continued harassment" to him and his family members in a petition he filed recently in the...
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