ED to confiscate Nirav Modi’s assets worth Rs 329 crore
New Delhi: The Enforcement Directorate (ED) said Wednesday it has confiscated assets worth Rs 329.66 crore of diamond merchant Nirav ...
Read moreDetailsNew Delhi: The Enforcement Directorate (ED) said Wednesday it has confiscated assets worth Rs 329.66 crore of diamond merchant Nirav ...
Read moreDetailsNew Delhi: The Enforcement Directorate (ED) has filed a money laundering case against the GVK group, the Mumbai International Airport ...
Read moreDetailsNew Delhi: The Enforcement Directorate (ED) has slapped its biggest ever FEMA show cause notice of Rs 7,220 crore on ...
Read moreDetailsNew Delhi: The Enforcement Directorate (ED) has issued a show cause notice amounting to Rs 206 crore against a Kolkata-based ...
Read moreDetailsBhubaneswar: The Enforcement Directorate (ED) Monday initiated a probe into the fraud of around Rs 32 crore in a local ...
Read moreDetailsThe Enforcement Directorate and the Modi government may have reasons to have a pat on their own backs after word ...
Read moreDetailsMumbai: A special court here Monday allowed confiscation of assets owned by diamantaire Nirav Modi, a key accused in the ...
Read moreDetailsNew Delhi: The Enforcement Directorate has filed a second supplementary charge sheet against eight private builders and five entities in ...
Read moreDetailsNew Delhi: A Delhi court has allowed the Enforcement Directorate (ED) to question Christian Michel, an alleged middleman in the ...
Read moreDetailsNew Delhi: The Enforcement Directorate (ED) Thursday arrested DHFL promoters Kapil and Dheeraj Wadhawan in connection with its money laundering ...
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