Search Results On enforcement directorate (Page 1 of 3)

enforcement directorate (Page 1 of 3)

  • mehul choksi cars, mehul choksi cars, nirav modi mehul choksi s luxury cars auctioned at rs 3 29 crore, Enforcement directorate

    Nirav Modi, Mehul Choksi’s Luxury Cars Auctioned at Rs 3.29 Crore 2019-04-26 10:48:47

    Over a dozen luxury cars of Punjab National Bank (PNB) scam accused businessmen Nirav Modi and Mehul Choksi have been auctioned, fetching the government exchequer Rs 3.29 crore, the Enforcement Directorate said on Friday.The cars were in the past attached...

    Keywords: mehul choksi car, nirav modi car, mehul Choksi, nirav modi

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    QNet Scam, Bollywood Actors in qnet scam, qnet scam shah rukh khan 2 other bollywood actors respond to cyberabad police notice, Enforcement directorate

    QNet Scam: Shah Rukh Khan, 2 Other Bollywood Actors Respond to Cyberabad Police Notice 2019-08-02 13:11:57

    Three Bollywood actors - Shah Rukh Khan, Anil Kapoor, and Boman Irani - out of six, who were served notices by the Cyberabad Police in connection with the QNet scam, have responded to the police notice. The three actors on...

    Keywords: Shah Rukh Khan in QNet Scam, Bollywood Actors in qnet scam, QNet Scam, QNet Scam

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    congress manifesto telangana, Indian National Congress, indian national congress to include recommendations from nris in its manifesto, Enforcement directorate

    Indian National Congress to Include Recommendations from NRIs in Its Manifesto 2019-02-27 07:45:21

    The Indian National Congress (INC) for the first time ever will take in the recommendations from the non-resident Indian community in the party’s 2019 election manifesto - a document that reflects “the voice and aspirations of the people”. The meeting...

    Keywords: congress manifesto 2018 pdf, Overseas Indian citizens, nris recommendations for congress manifesto, Indian National Congress

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    CBI Probe for Financial Irregularities, central bureau of investigation, over 20 indians living abroad facing cbi probe for financial irregularities, Enforcement directorate

    Over 20 Indians Living Abroad Facing CBI Probe for Financial Irregularities 2019-06-28 10:59:46

    There are 24 Indians living abroad who are involved in financial irregularities with banks and are under criminal probe in Central Bureau of Investigation (CBI) cases for the last three years, the Indian government informed Parliament on Thursday. In a...

    Keywords: CBI Probe for Financial Irregularities, Indians abroad, central bureau of investigation, Indians living abroad

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    Zakir Naik, zakir naik peace tv, absconding nri zakir naik accuses enforcement directorate of lying over his assets, Enforcement directorate

    Absconding NRI Zakir Naik Accuses Enforcement Directorate of Lying over His Assets 2019-05-11 07:01:36

    Absconding Non-Resident Indian (NRI) tele-evangelist Zakir Naik on Friday slammed the Enforcement Directorate (ED) for alleging that though he had no earnings he had transferred Rs 46 crore in a six-year period.In a detailed statement, Naik, an Islamic preacher said:...

    Keywords: Zakir Naik, dr zakir naik upcoming events, dr zakir naik upcoming events, dr zakir naik upcoming events

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    mehul choksi wife, Mehul choksi surrenders Indian passport, mehul choksi surrenders his indian passport to antigua authorities, Enforcement directorate

    Mehul Choksi Surrenders His Indian Passport to Antigua Authorities 2019-01-21 13:37:39

    Indian fugitive businessman Mehul Choksi, ahead of the extradition treaty hearing, surrendered his Indian citizenship and handed over his passport to Antigua authorities on Monday. According to reports, this measure is as seen as part of his plan of action...

    Keywords: Mehul choksi surrenders Indian passport, where is mehul choksi now, mehul choksi antigua, mehul choksi antigua

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