Fugitive diamantaire Nirav Modi's properties attached for tax recovery; BMC writes letter to ED asking to pay dues
A commercial property of Nirav Modi is located at the Peninsula Business Park in Lower Parel area of Mumbai and two commercial ones are at Kohinoor City in suburban Kurla.
Jet Airways founder Naresh Goyal booked in money-laundering case; residence raided, statement recorded
Last year, the ED had registered an offence against Goyal and his wife in connection with FEMA (Foreign Exchange Manipulation Act) violations.
The Bombay High Court on Wednesday refused to stay the auction proceedings of some rare paintings seized by the Enforcement Directorate from the residence of fugitive diamond businessman Nirav Modi
A UK court on Thursday extended till March 24 the remand of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India in the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case
Auction of PNB scam-accused Nirav Modi's assets postponed to 5 March; 72 items on sale in online auction to be held as announced earlier
Rare paintings, exquisite wrist watches and luxury cars belonging to fugitive diamantaire Nirav Modi will be auctioned next month, auction house Saffronart said on Wednesday
PNB scam: Nirav Modi's Rolls Royce Ghost, diamond watches, among 112 assets to go under hammer from Thursday
Rare paintings, exquisite wrist watches and luxury cars belonging to fugitive diamantaire Nirav Modi will be auctioned from Thursday
NCLAT allows JSW Steel to acquire Bhushan Power for Rs 19,700 cr; grants immunity from prosecution by ED
A two-member bench headed by Chairman Justice S J Mukhopadhaya, said that JSW Steel will be immuned from the acts done by the former promoters of Bhushan Power & Steel.
ED questions PFI officials in connection with PMLA probe, 'links' with Delhi politicians and anti-CAA protests
ED questioned some Popular Front of India (PFI) officials in connection with a money-laundering probe against it and an NGO linked to it, officials said
IPL Franchise Kolkata Knight Riders denies financial dealings with Rose Valley Group charged with money-laundering
Kolkata Knight Riders issued the clarification after the Enforcement Directorate (ED) attached Rose Valley's assets worth over Rs 70 crore on Monday
ED attaches Rs 70 crore assets of three firms in Rose Valley scam, including Shah Rukh Khan's KKR entity
The bank accounts of the three entities, that have been attached, have deposits totaling Rs 16.20 crore, with Rs 11.87 crore funds in the account of Knight Riders Sports Pvt Ltd.
Row over Padma Shri to Adnan Sami: Months before honour, tribunal had quashed order to confiscate musician's Mumbai flats
As recently as September 2019, Sami got a reprieve of sorts from authorities, as the Appellate Tribunal for the Foreign Exchange Management Act (FEMA) quashed an order to confiscate eight flats that he bought in Mumbai.
DHFL chief Kapil Wadhawan siphoned off over Rs 2,100 cr from HFC to 5 shell companies flouting norms: ED
It is alleged by the agency that Kapil "diverted" funds from DHFL to shell companies and later these dubious companies got amalgamated with Sunblink Real Estate to "cover" alleged diversion of loans acquired from DHFL.
PFI calls ED sources' claim of 'financial link' with anti-CAA protests 'baseless', issues statement offering point-by-point rebuttal
Responding to the allegations of funding protests against the Citizenship Amendment Act, the PFI has unequivocally rejected the accusations as "baseless." The PFI, a federation that was formed in 2006 as a successor to the National Democratic Front (NDF), also recently came under the scanner of the Union Home Ministry for allegedly instigating demonstrators to clash with the Uttar Pradesh Police.
Dy SP who arrested P Chidambaram in INX media case among 28 CBI officers given President's medals on R-Day eve
Deputy SP Ramaswamy Parthasarathy, who arrested Chidambaram in the INX Media case last year, has been conferred with the President's Police Medal for Distinguished Service, the officials said.
Videocon loan case: ED attaches assets worth Rs 78 cr belonging to former ICICI Bank CEO Chanda Kochhar, family
The attached assets included her flat in Mumbai and some properties of the company of her husband Deepak Kochhar
ED questions P Chidambaram in UPA-era scam involving purchase of aircraft for Air India, irregularities in fixing air slots
Former Union finance minister P Chidambaram was on Friday questioned by the Enforcement Directorate for about six hours in connection with a money-laundering probe into an alleged aviation scam said to have occurred during the UPA dispensation, officials said
PNB scam: Special PMLA court rejects Mehul Choksi's plea for ED probe in Antigua; diamantaire claims unfit to travel to India
A special court here on Thursday rejected a plea filed by diamantaire Mehul Choksi, a key accused in the multi-crore Punjab National Bank (PNB) scam, seeking its direction to the Enforcement Directorate (ED) to question him in Antigua, where he is currently based
AgustaWestland chopper scam: ED asks Delhi HC to cancel businessman Ratul Puri's bail in money laundering case
ED, in its plea, has claimed that the trial court has not appreciated all the documents put on record while granting relief to Puri
Chanda Kochhar had on 30 November moved the Bombay High Court challenging "termination" of her employment by ICICI Bank which also denied her remuneration and clawed back all the bonuses and stock options between April 2009 and March 2018 for her alleged role in granting out of turn loans worth Rs 3,250 crore to the Videocon Group which benefitted her husband Deepak
P Chidambaram attacks Centre over 'floundering state of economy', detentions in Kashmir; claims 'govt is incapable of pulling country out of crisis'
'As I stepped out and breathed the air of freedom at 8 pm last night, my first thoughts, prayers were for the 75 lakh people of the Kashmir who have been denied their basic freedoms since 4 August 2019', former Union minister and Congress leader P Chidambaram said while opening his first press conference