You Searched For "Enforcement Directorate"
PNB fraud case: ED attaches more assets of Nirav Modi worth Rs 170 Cr
21 May 2018 11:34 AM GMT
ED keeping eye on Choksi firms
Suspects that their transactions smack of circular trading, money-laundering.
18 May 2018 8:09 PM GMT
ED attaches Rs 52.80 cr wind farm of Nirav Modi's family in Jaisalmer
The central probe agency has attached Nirav Modi's assets worth over Rs 691 crore till now.
30 May 2018 10:35 AM GMT
PNB fraud: Nirav Modi jewellery estimated at less than 30 pc of book...
30 May 2018 7:03 AM GMT
ED attaches assets worth Rs 177 crore in Rotomac bank fraud case
29 May 2018 9:24 AM GMT
ED probe: Nirav Modi managed 17-odd shell firms
Those shell firms conducted dubious trading to inflate turnover.
28 May 2018 8:03 PM GMT
ED to seek immediate seizure of Nirav's Rs 7,000 cr assets
28 May 2018 3:55 AM GMT
ED to seek nod for seizing Nirav Modi's assets
27 May 2018 8:12 PM GMT