TOPIC
Enforcement Directorate
Republic TV ‘tracks down’ Nirav Modi to a luxury apartment in London, interviews his brother Nishal Modi
Republic TV claims that Nirav has two addresses in London and he has been shuffling between the two
SC dismisses ex-Tehelka Editor’s plea to restrain ED officer from investigating graft case against him
Subramanian Swamy had earlier alleged that ED officer Rajeshwar Singh was being targeted deliberately to derail investigations
P Chidambaram’s claims fall flat as CBI accuses him of ‘wilfully ignoring rules’ in Aircel-Maxis case
CBI alleged that Chidambaram 'deliberately suppressed' and 'maliciously projected' the proposal of investment in the Aircel-maxis case
Congress leader Ahmed Patel’s close aide and accused in Rs. 5,000 crore Sterling Biotech fraud case held in Dubai
As the Enforcement Directorate tightened its investigation, senior Congress leader Ahmed Patel's association in this case resurfaced
CBI names Congressman and former Finance Minister P Chidambaram as a co-accused in Aircel-Maxis case
Karti Chidambaram already facing probe and currently on bail in the INX Media case and also under probe in the Aircel-Maxis case.
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
