Search Results On enforcement directorate (Page 1 of 4)

enforcement directorate (Page 1 of 4)

  • CBI probe, Indians living abroad, 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: Indians abroad, CBI probe, Indians abroad, central bureau of investigation

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    nirav modi money laundering, modi, interpol issues red corner notice against nirav modi s brother, 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: nehal modi, nirav modi money laundering, interpol, nirav modi money laundering

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    indian national congress manifesto 2004, oci card, 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: nris recommendations for congress manifesto, congress manifesto 2018, Overseas Indian citizens, indian national congress manifesto 2004

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    zakir naik channel, zakir naik channel, 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, zakir naik channel, Zakir Naik, zakir naik channel

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    QNet Scam, 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: QNet Scam, QNet Scam, Shah Rukh Khan in QNet Scam, Shah Rukh Khan in QNet Scam

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

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