Latest News on Enforcement Directorat
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Mar 01, 2018
ED moves special court seeking NBW against Mehul Choksi, permission to search Nirav Modi's houseThe Enforcement Directorate on Thursday moved a special court here seeking a non-bailable warrant (NBW) against Gitanjali Gems' promoter Mehul Choksi, a key accused in the alleged Rs 12,700 crore PNB scam.
Oct 28, 2016
BJP MP Subramanian Swamy asks PM to form multi-agency SIT to probe TatasSwamy, in a letter to Prime Minister Narendra Modi, has said the SIT should comprise officials from CBI, Enforcement Directorate and SEBI as the charges involved a gamut of offences.