Sunday, June 23, 2024

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Enforcement Directorate

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

PMLA authority : Lalu’s family owned properties gained by money laundering, attachment to continue

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

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.

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