Nirav Modi extradition: CBI-ED team to leave for London
New Delhi | A joint CBI-ED team will soon leave for London to assist local authorities in the extradition case of fugitive diamantaire Nirav Modi whose...
Tag : Enforcement Directorate
Nirav Modi extradition: CBI-ED team to leave for London
New Delhi | A joint CBI-ED team will soon leave for London to assist local authorities in the extradition case of fugitive diamantaire Nirav Modi whose...
ED files chargesheet against lawyer Gautam Khaitan in money-laundering case
New Delhi | The Enforcement Directorate (ED) on Monday filed a chargesheet against lawyer Gautam Khaitan before a Delhi court in a separate case of money...
ED files chargesheet against lawyer Gautam Khaitan in money-laundering case
New Delhi | The Enforcement Directorate (ED) on Monday filed a chargesheet against lawyer Gautam Khaitan before a Delhi court in a separate case of money...
Accused in Rs 8,100-crore Sterling Biotech loan fraud held in Albania
New Delhi | Hitesh Patel, an accused in the Rs 8,100-crore bank loan fraud allegedly perpetrated by Gujarat-based Sterling Biotech group, has been detained in Albania...
Accused in Rs 8,100-crore Sterling Biotech loan fraud held in Albania
New Delhi | Hitesh Patel, an accused in the Rs 8,100-crore bank loan fraud allegedly perpetrated by Gujarat-based Sterling Biotech group, has been detained in Albania...
UK court issues arrest warrant against Nirav Modi: Officials
New Delhi | A London court has issued an arrest warrant against jewellery designer Nirav Modi, the main accused in the USD 2 billion PNB scam...
UK court issues arrest warrant against Nirav Modi: Officials
New Delhi | A London court has issued an arrest warrant against jewellery designer Nirav Modi, the main accused in the USD 2 billion PNB scam...
Chopper case: No objection if Rajeev Saxena becomes approver, ED tells Delhi court
New Delhi | The Enforcement Directorate told a Delhi court on Thursday that it has no objection if Rajeev Saxena, an alleged middleman, is allowed to...
ED refutes allegation of inaction, says it’s taking proactive steps to get Nirav Modi extradited
New Delhi | The ED on Tuesday said it was “proactively” pursuing all issues pertaining to the extradition of Nirav Modi, the main accused in the...