TOPIC
Enforcement Directorate
Interpol issues Red Corner Notice against Nirav Modi in connection with the PNB scam
The Modi government has been in relentless pursuit of Nirav Modi
Vijay Mallya makes his letter written to PM Modi public, saying he has become ‘poster boy’ of loan default
The 62-year-old is wanted in India for defaulting on loans worth almost 9000 crores and also in a money-laundering case
Kerala High Court orders inquiry after state run PSU Malabar Cement files go ‘missing’
The files pertain to misappropriation of funds and corruption in the PSU
Enforcement Directorate seizes Lalu and his family’s under-construction mall
Things are not going well for the RJD.
PMLA authority : Lalu’s family owned properties gained by money laundering, attachment to continue
Anubhav -
The Enforcement Directorate will now seize the property worth 44.75 crores
CBI case against Kejriwal’s ‘anti corruption’ foot soldier for hiring architects from detective agency
The raid and FIR are related to alleged irregularities in hiring a creative team by the PWD department
P Chidambaram moves Patiala House Court for anticipatory bail, court gives protection till 5th June
Patiala House Court has sought a reply from the ED by 5th June
ED to move court to seize Nirav Modi’s assets under provisions of Fugitive Economic Offenders Ordinance
The ordinance makes provisions to declare a person as a fugitive economic offender
PNB scam: Mehul Choksi named ‘wanted’ in CBI chargesheet
First charge-sheet also names CEO of Allahabad Bank, Usha Ananthasubramanian, former head of PNB.
Saradha Scam: ED sends summons to Nalini Chidambaram
Her son Karti is one of the accused in the INX Media Case, and is currently out on bail.
