Search Results On the enforcement directorate (Page 1 of 3)

the enforcement directorate (Page 1 of 3)

  • ED summons Nirav Modi on PNB scam, ED summons Nirav Modi on PNB scam, enforcement directorate files first charge sheet against nirav modi, The enforcement directorate

    Enforcement Directorate Files First Charge Sheet against Nirav Modi 2018-05-24 12:50:52

    The Enforcement Directorate of India today has filed its first charge sheet in the over USD 2 billion PNB fraud case involving diamantaire Nirav Modi and his associates, officials said. They said the about 12,000 page charge sheet or the...

    Keywords: PNB complains ED on issue of Nirav Modi, PNB complains ED on issue of Nirav Modi, ED summons Nirav Modi on PNB scam, PNB complains ED on issue of Nirav Modi

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    Antigua, Antigua, pnb fraud accuse mehul choksi now citizen of antigua acquires local passport, The enforcement directorate

    PNB Fraud Accuse Mehul Choksi Now Citizen of Antigua, Acquires Local Passport 2018-07-25 11:04:05

    According to the Press Trust of India reports, diamond trader Mehul Choksi who is sought for bank fraud has moved to Antigua and obtained a local passport. Mehul Choksi along with his nephew Nirav Modi is wanted for an Rs....

    Keywords: Punjab National Bank, Antigua, Passport, Punjab National Bank

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    Westminster Magistrates' Court, Vijay Mallya in India, it is for judge to decide vijay mallya on india arrival, The 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, Vijay Mallya, Vijay Mallya in India, Vijay Mallya in India

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    Zakir Naik, enforcement directorate, absconding nri zakir naik accuses enforcement directorate of lying over his assets, The 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: Naik, Naik, zakir naik channel, zakir naik channel

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    nirav modi cars auctioned, nirav modi car, nirav modi mehul choksi s luxury cars auctioned at rs 3 29 crore, The 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 cars auctioned, nirav modi, mehul Choksi, mehul choksi car

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

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