Impact News India
All posts tagged "Enforcement Directorate"
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838BusinessKarti 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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626BusinessNirav 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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620BusinessED 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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959BusinessVijay 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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618BusinessPNB 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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789UncategorizedFor 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...
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641BusinessVijay Mallya’s Properties To Be Attached , Rules A Delhi Court In Its Order
A Delhi court has in its recent order has ordered attachment of properties of embattled Liquor baron Vijay Mallya, who was declared...
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665National2G scam : Delhi High Court Issues Notices To A Raja, Kanimozhi, On Appeals By ED, CBI
The Delhi High Court has issued notice to former telecom minister A Raja, DMK MP Kanimozhi and others in the 2G spectrum...
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485BusinessPNB Scam : ED Now Attaches Assets Over Rs 1200 Cr of Mehul Choksi Group
The Enforcement Directorate (ED) has said it has attached 41 properties, valued at over Rs 1,200 crore, in connection with its money...
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461BusinessPNB Loot : ED Seeks Non-Bailable Arrest Warrant Against Nirav Modi
The embattled jeweller Nirav Modi, a key accused in the alleged Punjab National Bank (PNB) fraud which is now pegged at close...
