Lightning speed of action shows my fate was already decided: Nirav Modi writes to ED
Diamond merchant Nirav Modi, in a letter to Enforcement Directorate (ED), has claimed that the...
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Non-bailable warrants issued against Nirav Modi, Mehul Choksi
A special court in Mumbai on Saturday issued a non-bailable warrant (NBW) against diamond traders...
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Mehul Choksi’s 41 properties, including 32 flats & offices in Mumbai, worth 1,200 crore attached by ED
The Enforcement Directorate (ED) on Thursday attached 41 properties, valued at over Rs 1,200...
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PNB roundup: Scam amount may touch $2 billion, ED seeks non-bailable warrant against Nirav Modi
The alleged fraud perpetrated by jewellers Nirav Modi and Mehul Choksi may be around USD 2...
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PNB Scam: ED attaches 21 properties including houses, lands worth 523 crore of Nirav Modi & group
The Enforcement Directorate (ED) on Saturday attached 21 properties, including a penthouse and a...
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Former director of Hindmata Cinema arrested in connection with Rs 6,000 crore scam
The Enforcement Directorate (ED) on Monday arrested the former director of Mumbai’s Hindmata...
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Congress leader Baba Siddique’s houses raided in connection with Rs 400 crore SRA scam
The Enforcement Directorate on Wednesday raided the premises of Congress leader Baba Siddique and...
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Vijay Mallya’s Rs 100 crore beachside farmhouse in Alibaug confiscated by ED
The Enforcement Directorate on Thursday confiscated a Rs 100-crore worth beachside farmhouse...
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Alcohol worth Rs 2.5 crore, 3 luxury cars seized during raid on liquor baron’s premises
The Enforcement Directorate on Wednesday raided the premises of liquor mafia don Ramesh Jagubhai...
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ED arrests mastermind of bank fraud case who floated 485 companies, siphoned Rs 2,600 crore
The Enforcement Directorate (ED) on Wednesday arrested the director and promoter of a Mumbai-based...
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Vijay Mallya tells court he wants to come to India but his passport is suspended
Liquor baron Vijay Mallya on Friday informed a Delhi court that he wants to come to India, but is...
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Special court issues non-bailable warrant against Vijay Mallya
The Prevention of Money Laundering Act (PMLA) court issued a non-bailable warrant against...
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