Search Results On enforcement directorate (Page 1 of 3)

enforcement directorate (Page 1 of 3)

  • 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: oci card, congress manifesto 2019 in telangana, nris recommendations for congress manifesto, indian national congress manifesto 2004

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    mehul choksi car, nirav modi cars auctioned, 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: nirav modi car, nirav modi car, nirav modi, mehul choksi cars

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    zakir naik channel, dr zakir naik upcoming events, 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 peace tv, dr zakir naik upcoming events, dr zakir naik upcoming events, enforcement directorate

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    Nirav Modi, Mehul Choksi, pnb fraud interpol issues rcn against mihir rashmi bhansali, Enforcement directorate

    PNB Fraud: Interpol Issues RCN against Mihir Rashmi Bhansali 2018-09-07 05:16:51

    Interpol (International Criminal Police Organization) has delivered Red Corner Notice (RCN) against Mumbai-based fugitive Mihir Rashmi Bhansali, in the multi-crore Punjab National Bank (PNB) loan scam case involving his employer Nirav Modi and his uncle Mehul Choksi. Nirav Modi's Firestar...

    Keywords: Nirav Modi, Mehul Choksi, PNB Fraud, Nirav Modi

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    mehul choksi wife, Antigua Authorities, 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: Antigua Authorities, Choksi, mehul choksi wiki, mehul choksi family

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    Vijay Mallya, Vijay Mallya on India Arrival, it is for judge to decide vijay mallya on india arrival, Enforcement directorate

    It is for Judge to Decide: Vijay Mallya on India Arrival 2018-09-08 05:11:19

    A liquor baron Vijay Mallya on Friday to ANI said "It is for the judge to decide", after being asked regarding when he will be reverting to India.Mallya was caught on camera while entering The Oval cricket ground on Friday...

    Keywords: Vijay Mallya in India, Westminster Magistrates' Court, Westminster Magistrates' Court, Vijay Mallya

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