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

the enforcement directorate (Page 1 of 3)

  • Westminster Magistrates' Court, Vijay Mallya, 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 in India, Vijay Mallya, Vijay Mallya in India

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    CBI probe, 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, Indians living abroad

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    nirav modi cars auctioned, nirav modi, 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 car, nirav modi cars, nirav modi, nirav modi cars

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    NRI zakir naik, NRI zakir naik, 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, NRI zakir naik, Zakir Naik, dr zakir naik upcoming events

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    Bollywood Actors in qnet scam, Shah Rukh Khan in QNet Scam, qnet scam shah rukh khan 2 other bollywood actors respond to cyberabad police notice, The 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: QNet Scam, QNet Scam, Shah Rukh Khan in QNet Scam, QNet Scam

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    nirav modi money laundering, nirav modi brother, interpol issues red corner notice against nirav modi s brother, The enforcement directorate

    Interpol Issues Red Corner Notice Against Nirav Modi’s Brother 2019-09-13 10:28:11

    A Red Corner Notice (RCN) has been issued by the Interpol against Nehal Deepak Modi, brother of fugitive diamantaire on charges of the money laundering. The appeal to issue an RCN against Nehal was made to Interpol by Enforcement Directorate...

    Keywords: nirav modi money laundering, modi, nirav modi money laundering, nirav modi brother nehal modi

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