Impact News India
All posts tagged "Enforcement Directorate"
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332NationalEnforcement 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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434Opinion
#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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438Business
ICICI 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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288Business
Yes 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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340Business
ICICI 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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406Business
PNB 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...
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270Business
#Yes Bank Crisis : Trouble Mounts For Disgraced Rana Kapoor, ED Attaches Assets Worth Rs 2,800 Crores
The Enforcement Directorate has said in a report by a news agency, that assets, including flats in London and New York, sporting...
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291Business
Enforcement Directorate Confiscates Assets Worth Rs 329.66 Crore Of Nirav Modi
The Enforcement Directorate (ED) has said it has confiscated assets worth Rs 329.66 crore of diamond merchant Nirav Modi under the fugitive...
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389National
Government To Probe Foreign Contributions To Gandhi Family Linked Trusts, Congress Slams Move
An inter-ministerial team has been set up by the government to coordinate probe into the alleged violation of various laws like money...
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288National
Ahmed Patel Faces ED Heat, Interrogated For Third Time In Money Laundering Case
Senior Congress leader Ahmed Patel was questioned by the Enforcement Directorate (ED) for the third time at his residence in connection with...
