Interpol issues Red Corner notice against Nirav Modi
New Delhi | Interpol on Monday issued a Red Corner Notice against absconding businessmen Nirav Modi in connection with the multi-crore Punjab National Bank (PNB) scam....
Tag : Enforcement Directorate
Vijay Mallya refuses ED officials allegations of ‘plea bargain’
New Delhi | Liquor Baron Vijay Mallya on Saturday turned down the allegation by an Enforcement Directorate (ED) official of attempting a plea bargain. Mallya tweeted that,”Media reports...
ED Joint Director Rajeshwar Singh slams the Revenue Secretary for “siding with the scamsters”
A joint director of the Enforcement Directorate, who probed the 2G scam and Aircel Maxis case, has made a scathing attack on Revenue Secretary Hasmukh...
2G spectrum case ‘sensitive’, no probing officer should be ‘under any cloud’, says top court
The Supreme Court today said issues related to the 2G spectrum case were “highly sensitive” and no officer investigating the matter should be “under any...
Vijay Mallya releases letter to PM Modi and Arun Jaitley explaining his side of the story
Fugitive tycoon Vijay Mallya today released a two-year-old letter to Prime Minister Narendra Modi and said in a statement he was “making every effort” to...
ED wants ‘fugitive offender’ tag for Vijay Mallya, seeks to confiscate assets
by News Desk
India on Friday made its first official move to clampdown against big bank loan defaulters under a new law. The Enforcement Directorate (ED) moved a...
Finance Ministry: Multi-Agency Group looking into fresh revelations
by News Desk
The finance ministry today said the fresh revelations under the ‘Panama Paper Leaks’ are being looked into by the Multi-Agency Group (MAG), which includes the...
Saradha scam: Nalini Chidambaram fails to appear before Enforcement Directorate
Chennai | Former Finance Minister P Chidambaram’s wife Nalini Chidambaram on Wednesday failed to appear before the Enforcement Directorate after she was summoned for questioning in...
Saradha case: ED summons Nalini Chidambaram again
The Enforcement Directorate (ED) has issued fresh summons to Nalini Chidambaram, wife of former finance minister P Chidambaram, in connection with its money laundering probe...
Aircel-Maxis deal case: ED chargesheets Karti Chidambaram
The Enforcement Directorate (ED) on Wednesday filed a chargesheet against former Finance Minister P. Chidambaram’s son Karti Chidambaram in the Aircel-Maxis deal. ED has asked...