Impact News India
All posts tagged "Enforcement Directorate"
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360NationalCongress Hits Back At BJP , Says If Voted To Power Will Expose Government’s Collusion With Agusta Westland
Congress Party has slammed the government of Prime Minister Narendra Modi and said it will expose the government’s “collusion” with AgustaWestland if...
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338National
Augusta Westland Case : Christian Michel Extradited To India, Breakthrough At Last
Wanted by Indian investigative agencies in the Rs 3,600 crore Agusta Westland VVIP choppers deal case,British national Christian Michel, has finally been extradited...
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492Business
Aircel-Maxis Case : P Chidambaram In Trouble, ED Names Him As An Accused In The Chargesheet
In a big set-back for former finance minister and senior Congress leader P Chidambaram, the Enforcement Directorate has filed a chargesheet against...
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324Business
Big Trouble For Nirav Modi, His Rs 255 Cr Worth Assets In Hong Kong Attached By Enforcement Directorate
Absconding diamond jeweller Nirav Modi who is on the run after coming to light of the PNB scam is really having tough...
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599Business
Karti Chidambaram Reacts On Twitter After ED Attaches Property Worth Rs 54 Cr In Spain , UK
The Enforcement Directorate said it has attached assets worth Rs 54 crore of Karti Chidambaram, son of former Finance Minister P Chidambaram,...
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340Business
Nirav Modi In Trouble, ED Attaches Assets Worth Rs 637 Cr In Five Countries
The Enforcement Directorate is turning the heat on Nirav Modi. The agency has in it’s latest update has informed that it has...
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420Business
ED To Declare Nirav Modi ‘Fugitive’ IF He Does Not Reply To Plea In One Month
There seems to be more trouble brewing for embattled diamantaire Nirav Modi. A special court has now directed Modi , a key...
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658Business
Vijay Mallya Fires Fresh Salvo, ED Rejected Offers To Repay, An NRI, And No Economic Offender
The once ‘King of Good Times’ Vijay Mallya, whose extradition to India will be decided on Decided on December 10, has meanwhile...
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359Business
PNB Scam : ‘Open Ended’ Non- Bailable Warrant Against Nirav Modi Issued By PMLA Court
The law might well be soon catching up with embattled diamantaire Nirav Modi. Nirav Modi may be running away evading possible arrest...
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495Uncategorized
For FEMA Violations ED Slaps Penalty of Rs 121 Cr To BCCI, N Srinivasan , Lalit Modi
The Enforcement Directorate has said it has slapped a penalty of Rs 121 crore on BCCI, its former Chairman N. Srinivasan, former...
