ED arrests defence agent in VVIP choppers case
New Delhi | The Enforcement Directorate (ED) has arrested a defence agent from Delhi in the Rs 3,600-crore VVIP choppers deal case, officials said Tuesday. They...
Tag : ED
Why do bankers favour the Sterling Biotech fraudsters?
by News Desk
The murky and criminal case of Sterling Biotech, a so called pharma company, which is not just a huge NPA account, but is a declared...
Black Money, Demonetisation and the Income Tax Department
by News Desk
The controversial demonetisation, which is often touted to be one of the biggest reforms undertaken by the Modi government, is back in the news. A...
He’s back in the news – Nirav Modi’s art collection goes under the hammer
The country just can’t seem to get enough of Nirav Modi – the billionaire diamantaire who stole billions from the nation and perpetrated the biggest...
He’s back in the news – Nirav Modi’s art collection goes under the hammer
The country just can’t seem to get enough of Nirav Modi – the billionaire diamantaire who stole billions from the nation and perpetrated the biggest...
VVIP chopper case: Delhi court seeks Tihar’s reply on ED’s plea to question Christian Michel in jail
New Delhi | A Delhi court on Monday sought a response from Tihar Jail authorities on the Enforcement Directorate’s plea to interrogate Christian Michel, who was...
VVIP chopper case: Delhi court seeks Tihar’s reply on ED’s plea to question Christian Michel in jail
New Delhi | A Delhi court on Monday sought a response from Tihar Jail authorities on the Enforcement Directorate’s plea to interrogate Christian Michel, who was...
PNB scam: ED files a fresh chargesheet against Nirav Modi
New Delhi | The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law, officials said on...
PNB scam: ED files a fresh chargesheet against Nirav Modi
New Delhi | The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law, officials said on...
CBI to ask Interpol, UK for immediate arrest of Nirav Modi
While Nirav Modi the diamantaire and the fugitive traced to London, the Central Bureau of Investigation is in constant contact with Interpol and the authorities...