TOPIC
Enforcement Directorate
‘The government has started to create havoc’: Mehul Choksi writes to his employees, plays victim
He claims the company is not in position to pay current and future does, asks employees to seek employment elsewhere
Scam ridden Chidambaram’s excuse: Right to privacy, right to live in dignity
The father-son duo is being investigated for allegedly dubious foreign investment clearances under UPA regime.
Nirav Modi crackdown: ED finds imported watches stacked in 176 steel almirahs, freezes more bank accounts
The Enforcement Directorate was acting on a tip-off
ED seizes premium cars, freezes investments of Nirav Modi and Mehul Choksi group
The above move comes on the back of multiple actions taken by various authorities over the past few days
ED set to sell unpledged shares of Mallya, to fetch around Rs 4,000 crores
The amount is nearly half of the money owed to lenders
Summons issued to Nirav Modi and Mehul Choksi, passports revoked
They have been asked to file their responses within a week
CBI to probe how Chidambaram got hold of confidential papers regarding investigation into Aircel-Maxis deal
Further trouble might be in store for P Chidambaram
Congress leader Ahmed Patel and his son under ED scanner in a money laundering case
His son in law too is under scrutiny
ED arrests two key accused in Robert Vadra’s Bikaner land scam case
Screws tightening around Robert Vadra
Enforcement Directorate raids properties of Ahmed Patel’s close aide
Chinks in the Congress armour
