ED attaches immovable properties of Kanishk Gold worth Rs 138 cr
Chennai, June 14 (IANS) The Enforcement Directorate (ED) on Thursday said it has attached immovable properties, worth Rs 138 crore, belonging to Kanishk…Read more
ED seeks 'red corner notice' against Nirav Modi
New Delhi, June 14 (IANS) The Enforcement Directorate (ED) has requested the Interpol to issue Red Corner Notice (RCN) against absconding diamentiare…Read more
PNB fraud: Interpol asked to issue RCN against Nirav Modi's brother, another
New Delhi, June 13 (IANS) The CBI has approached the Interpol to issue Red Corner Notice (RCN) against diamantiare Nirav Modi's brother Nishal and…Read more
ED chargesheets Karti in Aircel-Maxis deal case
New Delhi, June 13 (IANS) The Enforcement Directorate (ED) on Wednesday filed a chargesheet against former Finance Minister P. Chidambaram's son Karti…Read more
CBI registers 4 more cases in Srijan scam
New Delhi, June 13 (IANS) The CBI on Wednesday said that it has registered four more cases against eight persons in connection with the Srijan scam…Read more
CBI has no information about Nirav Modi's whereabouts
New Delhi, June 11 (IANS) The CBI has no idea about the whereabouts of the diamantaire Nirav Modi, who is absconding in the Rs 14,500 crore Punjab…Read more
TN gutka scam: ED registers money laundering case
New Delhi, June 9 (IANS) The Enforcement Directorate on Saturday said it has registered a money laundering case against unnamed government officials…Read more
CBI questions Sunil Kapur again in AirAsia bribery case
New Delhi, June 8 (IANS) The CBI on Thursday again questioned Sunil Kapur, Chairman of Travel Foods and Services, in connection with an alleged bribery…Read more
ED searches 3 businessmen's properties in Kolkata
Kolkata, June 7 (IANS) The Enforcement Directorate (ED) on Thursday launched search operations here at the properties of three businessmen in connection…Read more
Manesar land scam: Tehsildar suspended
Gurugram, June 6 (IANS) Meetu Dhankar, Tehsildar of Manesar Sub-Division, and her two juniors have been suspended for their alleged involvement in…Read more