Thursday, November 21, 2024

TOPIC

Enforcement Directorate

News Reports

ED attaches 21 properties of Nirav Modi worth 523 crores including an Alibaug farmhouse

OpIndia Staff -
ED continues the crackdown on Nirav Modi and associated companies.
News Reports

‘The government has started to create havoc’: Mehul Choksi writes to his employees, plays victim

OpIndia Staff -
He claims the company is not in position to pay current and future does, asks employees to seek employment elsewhere
News Reports

Scam ridden Chidambaram’s excuse: Right to privacy, right to live in dignity

OpIndia Staff -
The father-son duo is being investigated for allegedly dubious foreign investment clearances under UPA regime.
News Reports

Nirav Modi crackdown: ED finds imported watches stacked in 176 steel almirahs, freezes more bank accounts

OpIndia Staff -
The Enforcement Directorate was acting on a tip-off
News Reports

ED seizes premium cars, freezes investments of Nirav Modi and Mehul Choksi group

OpIndia Staff -
The above move comes on the back of multiple actions taken by various authorities over the past few days
News Reports

ED set to sell unpledged shares of Mallya, to fetch around Rs 4,000 crores

OpIndia Staff -
The amount is nearly half of the money owed to lenders
News Reports

Summons issued to Nirav Modi and Mehul Choksi, passports revoked

OpIndia Staff -
They have been asked to file their responses within a week
News Reports

CBI to probe how Chidambaram got hold of confidential papers regarding investigation into Aircel-Maxis deal

OpIndia Staff -
Further trouble might be in store for P Chidambaram
News Reports

Congress leader Ahmed Patel and his son under ED scanner in a money laundering case

OpIndia Staff -
His son in law too is under scrutiny
News Reports

ED arrests two key accused in Robert Vadra’s Bikaner land scam case

OpIndia Staff -
Screws tightening around Robert Vadra
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