Fraudster Nitin Sandesara defaults on Rs 5,000 crore loan, may have fled to Nigeria
Looks like another fraudster fled from the clutches of Central Bureau of Investigation. Absconding director…
5 years ago
Enforcement Directorate
ED Files money laundering case against Karnataka Minister DK Shivakumar, others
The Law enforcement agency on Tuesday has reportedly registered a money laundering case against Karnataka…
5 years ago
Mehul Choksi on PNB scam: Allegations labelled by ED are false and baseless
Wanted in the Rs 13,000 crore PNB scam, alleged fraudster Mehul Choksi for the first…
5 years ago
Vijay Mallya: Special Court gives 3 weeks to respond to ED’s application
India’s fugitive business tycoon Vijay Mallya, who has been out of the country for months,…
5 years ago
PNB Scam: Mehul Choksi bought 41 assets with illegal money, says ED
Probing the case of PNB scam accused Mehul Choksi, a new revelation has come into light.…
5 years ago
Huge cash was transferred outside India via chartered plane, probes ED
The Enforcement Directorate is probing a case in which they came to know that chartered planes were…
5 years ago
Mehul Choksi extradition: Antigua examining India’s request, says MEA
The External Affairs Ministry informed that the Antigua and Barbuda government is examining India's request for…
5 years ago
ED’s Rajeshwar Singh’s letter is leaked, raises questions about his integrity
It's a huge embarrassment for the government that an officer of the central probe agency…
5 years ago
Vijay Mallya: ED moves court to seize assets worth Rs 12,500 crore
Today India made a noticeable move regarding the big bank loan defaulters case of Vijay…
5 years ago
Britain reveals whereabouts of Nirav Modi
India has received a reply from Britain in response to a "diffusion notice" issued against…
5 years ago
ED seizes Dabur India director’s assets worth Rs 21 cr
The Enforcement Directorate on Tuesday seized assets worth Rs 20.87 crore belonging to the director…
5 years ago