Wednesday, May 22, 2024

TOPIC

Enforcement Directorate

ED attaches 21 properties of Nirav Modi worth 523 crores including an Alibaug farmhouse

ED continues the crackdown on Nirav Modi and associated companies.

‘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.

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

Latest News

Recently Popular