Impact News India
All posts tagged "Enforcement Directorate"
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391BusinessVijay 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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433National
2G 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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260Business
PNB 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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265Business
PNB 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...
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249National
Karti Chidambaram Arrested By CBI In The INX Media Case
The Central Bureau of Investigation have arrested Karti Chidambaram, son of senior Congress leader and former Finance Minister P Chidambaram in INX...
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306Business
Edge of Influence
Recently, PNB Scam erupted and the scamsters left India before the lookout notice by the Government. The enforcement agencies started engaging...
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319Business
ED says Vijay Mallya laundered over Rs 1,300 crore through 13 shell cos
The Enforcement Directorate (ED) has said that liquor baron Vijay Mallya laundered over Rs 1,300 crore through 13 shell companies in US,...
