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August 21, 2021
In a fresh round of action, the Enforcement Directorate (ED) on Monday attached Rs 637 crore assets of diamantaire Nirav Modi, a key accused in the multi-billion PNB fraud case.
August 17, 2021
Solicitor General Tushar Mehta on Tuesday said that the Centre's decision to extend the tenure of SK Mishra as the Enforcement Directorate (ED) director is justified as he has 'done a good job'.
August 16, 2021
The RAR’s findings for FY’17 shed light on a range of operational risks, but do little justice to the structural holes that allowed Mehul Choksi and Nirav Modi to get away with the Rs 11,000 crore scam.
August 15, 2021
A special PMLA court on Friday allowed a Punjab National Bank (PNB) plea seeking release and restoration of certain properties attached by the Enforcement Directorate (ED) during its investigations in the money laundering case involving fugitive businessman Nirav Modi.
August 15, 2021
The Enforcement Directorate (ED) had attached these assets during its investigations in the Rs 13,000 crore Punjab National Bank fraud case
August 13, 2021
PNB Bank scam: CBI judge allowed accused Vipul Chitalia to attend a pre-marriage ceremony of his daughter
August 12, 2021
Disgraced celebrity diamond dealer and jewellery mogul Nirav Modi has been granted permission to appeal his extradition from the UK to India on mental health grounds.
August 11, 2021
Plus, New York's International Center of Photography gets a new director and Nan Goldin protests the Sackler settlement plan.
August 11, 2021
The Congress president Rahul Gandhi, in a shocking statement, on Saturday claimed that fugitive tycoon Vijay Mallya met several BJP leaders before leaving India, though he did not name any one of them.