TOPIC

ED

News Reports

Not a good day for NDTV: A show cause notice from ED over irregularities worth ₹4,369 crore and a ₹10,000 crore defamation suit

OpIndia Staff -
The company is facing several investigations over its financial dealings
Crime

ED registers money laundering case against Karnataka Congress leader D K Shivakumar, may even be arrested

OpIndia Staff -
Earlier in 2014 he was accused of being involved in illegal mining and land scams.
News Reports

CBI to probe Congress and the then Finance Ministry’s role in disbursement of loans to Vijay Mallya

OpIndia Staff -
The CBI has officially approached the finance ministry and formally obtained the documents it needs to build its case
News Reports

Interpol issues red corner notice against Nirav Modi’s sister in connection with PNB scam

OpIndia Staff -
Purvi Modi is accused of laundering the proceeds of the PNB scam, she is a Belgian national.
News Reports

P Chidambaram’s claims fall flat as CBI accuses him of ‘wilfully ignoring rules’ in Aircel-Maxis case

OpIndia Staff -
CBI alleged that Chidambaram 'deliberately suppressed' and 'maliciously projected' the proposal of investment in the Aircel-maxis case
News Reports

Congress leader Ahmed Patel’s close aide and accused in Rs. 5,000 crore Sterling Biotech fraud case held in Dubai

OpIndia Staff -
As the Enforcement Directorate tightened its investigation, senior Congress leader Ahmed Patel's association in this case resurfaced
News Reports

Congress leader Ahmed Patel’s involvement in 5000 cr bank fraud case resurfaced as ED tightens investigation

Jhankar Mohta -
According to the ED, Malik had sent through a courier, named Rakesh Chandra 25 lakh to 23, Mother Teresa Crescent, which is the official address of Congress leader Ahmed Patel.
News Reports

New York court rules PNB to have claim on the US assets of scamster Nirav Modi

OpIndia Staff -
The Nirav Modi scam rocked the nation in February 2018 and amounted to Rs. 11,000 crores worth
News Reports

Mehul Choksi says he won’t come back to India because he fears mob lynching, wants warrants cancelled

OpIndia Staff -
Mehul Choksi has stated that unpaid employees, debtors and other people aggrieved in the PNB scam might mob-lynch him
News Reports

Vijay Mallya makes his letter written to PM Modi public, saying he has become ‘poster boy’ of loan default

OpIndia Staff -
The 62-year-old is wanted in India for defaulting on loans worth almost 9000 crores and also in a money-laundering case
1...678...10Page 7 of 10

Latest News

Recently Popular