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...
Tag : Enforcement Directorate
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...
The Bogus Raids on Chanda Kochhar
The newspapers report that the residence of Chanda Kochhar in Mumbai, together with the various office premises of her husband Deepak Kochhar, were intensively raided...
The Bogus Raids on Chanda Kochhar
The newspapers report that the residence of Chanda Kochhar in Mumbai, together with the various office premises of her husband Deepak Kochhar, were intensively raided...
ICICI-Videocon case: Chanda Kochhar, husband appear before Enforcement Directorate in Mumbai
by News Desk
Mumbai | Former ICICI Bank CEO Chanda Kochhar and husband Deepak Kochhar appeared before the Enforcement Directorate here on Saturday in connection with a money-laundering case...
ED raids Chanda Kochhar’s properties
The Enforcement Directorate (ED) – the agency in charge of probing money laundering cases, conducted raids on Friday morning in at least five office and...
ED raids Chanda Kochhar’s properties
The Enforcement Directorate (ED) – the agency in charge of probing money laundering cases, conducted raids on Friday morning in at least five office and...
ED attaches properties worth Rs.147 crores belonging to Nirav Modi
New Delhi | The Enforcement Directorate on Tuesday attached properties worth Rs 147.72 crore of fugitive diamantaire Nirav Modi and his companies, officials said. The attached...
Delhi court directs ED to provide copies of seized documents to Robert Vadra
New Delhi | A Delhi court on Monday directed the Enforcement Directorate to provide Robert Vadra soft and hard copies of documents seized by it during...