Impact News India
All posts tagged "Enforcement Directorate"
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354BusinessED Brings Back Polished Diamonds And Pearls Worth Rs 1,350 Cr From Nirav Modi, Mehul Choksi’s Hong Kong Firms
The Enforcement Directorate (ED) has brought back over 2,300 kg of polished diamonds and pearls worth Rs 1,350 crore of firms belonging...
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367Business
#Yes Bank Crisis : Woes Continue For Disgraced Rana Kapoor, ED Files Chargesheet
There seems to be no relief for disgraced former CEO of Yes Bank Rana Kapoor, arrested on money laundering charges. His woes...
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294Business
#Yes Bank Crisis : No Respite For Rana Kapoor, His Interim Bail Plea Rejected
Embattled Yes Bank founder Rana Kapoor, who is currently in judicial custody on money laundering charges will have to stay in jail...
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351Business
#Yes Bank Crisis : No Relief For Embattled Rana Kapoor, Sent To Judicial Custody Till April 2
There seems to be no relief for embattled Yes Bank founder Rana Kapoor. Arrested in a money laundering case, his lawyer told...
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222National
INX Media Money Laundering Case : Supreme Court To Give Verdict On P Chidambaram’s Bail Plea
It will be a big day for former finance Minister and senior Congress leader P Chidambaram as he awaits the Supreme Court verdict...
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262National
No Respite For P Chidambaram, CJI To Decide Plea Fate, ED Issues Look Out Notice
There is no respite as of now for embattled senior Congress leader P Chidambaram. The former finance and Home minister is facing...
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263Business
Mehul Choksi Extradition : ED Offers Air Ambulance , Medical Team To Bring Him Back From Antigua
The Enforcement Directorate has offered to provide an air ambulance and a team of medical experts to bring back fugitive diamantaire Mehul...
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345Business
ICICI- Videocon Loan Case : Homes, Offices, Of Former ICICI Bank CEO Chanda Kochhar , Venugopal Dhoot Raided By Enforcement
In major action on the ICICI- Videocon loan fraud case, the Enforcement Directorate (ED) has reportedly carried out searches against former ICICI...
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351Business
Big Trouble For Nirav Modi, ED Attaches Property Worth Rs147.72 Crore
There is more trouble for fugitive diamantaire Nirav Modi and his companies, as the Enforcement Directorate has reportedly attached his properties worth...
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344National
SC Will Hear As And When Required Government’s Snoop Order
The Supreme Court has reportedly said that it will hear “as and when required” a public interest litigation challenging the government’s notification...
