Impact News India
All posts tagged "Enforcement Directorate"
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585BusinessFrom Sale Of Shares, ED Says 40 % Money Lost By Banks Due To Vijay Mallya, Nirav Modi Scams Has Been Realised
The Enforcement Directorate has said that About 40 per cent of the money lost by banks in the PNB scam and the...
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509BusinessNirav Modi Files Appeal In UK High Court, Challenges His Extradition To India
Fugitive diamond dealer Nirav Modi has filed an appeal in the United Kingdom High Court seeking permission to challenge the decision against...
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453BusinessTrouble For Nirav Modi, Rift In Family As Sister And Brother-In Law Turn Approver
The prime accused in the PNB scam Nirav Modi is is in deep trouble. Apparently in dramatic turn of events his sister...
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456BusinessMore Trouble For Vijay Mallya, ED Seizes Property In France Worth Rs 14 Crore
Embattled former King Of Good Times Vijay Mallya’s property worth Rs 14 crore located in France has been seized under the anti-money...
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492NationalEnforcement Directorate Raids Shiv Sena MLA Pratap Sarnaik’s Premises On Money Laundering Charges
The Enforcement Directorate raided premises linked to Shiv Sena MLA Pratap Sarnaik in Maharashtra in connection with a money-laundering case, official sources...
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620Opinion#CBIFor SSR Is Proving To Be Yet Another Damp Squib
The 2020 Bihar assembly polls are over and it is the NDA which has warded off anti-incumbency to return to power once...
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565BusinessICICI Bank-Videocon Case : ED Files Chargesheet Against Kochhars, Dhoot On Money Laundering Charges
The Enforcement Directorate (ED) has filed its first chargesheet against former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochhar...
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390BusinessYes Bank Crisis : Rana Kapoor’s Rs 127 Crore London Flat Attached By ED
The Enforcement Directorate (ED) has provisionally attached a residential apartment in London belonging to Yes Bank co-founder Rana Kapoor in connection with...
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493BusinessICICI Bank-Videocon Case : Massive, ED Arrests Deepak Kochhar , Husband Of Chanda Kochhar
Enforcement Directorate (ED) has arrested Deepak Kochhar, husband of former ICICI Bank MD and CEO Chanda Kochhar in connection with the ICICI...
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538BusinessPNB Scam : Interpol Issues Red Notice To Absconding Nirav Modi’s Wife Ami Modi
There is more trouble for the prime accused in the over USD 2 billion PNB bank fraud case Nirav Modi. The interpol...
