Search Results On enforcement directorate (Page 1 of 4)
enforcement directorate (Page 1 of 4)
Interpol Issues Red Corner Notice Against Nirav Modi’s Brother 2019-09-13 10:28:11
A Red Corner Notice (RCN) has been issued by the Interpol against Nehal Deepak Modi, brother of fugitive diamantaire on charges of the money laundering. The appeal to issue an RCN against Nehal was made to Interpol by Enforcement Directorate...
Keywords: nehal modi, modi, interpol, modiRead More
Nirav Modi declared fugitive economic offender 2019-12-05 11:09:17
Nirav Modi has been declared as the fugitive economic offender under the Fugitive Economic Offenders Act by Prevention of Money Laundering Act(PMLA).Based on the new act that was signed into law by the President in august 2018 which was made...
Keywords: Prevention of money Laundering Act(PMLA), Westminster Megistrates court, Westminster Megistrates court, Nirav ModiRead More
Issuing of tickets being stopped for government agencies owing Rs 10 lakh:Air-India 2019-12-27 04:17:06
Air-India has decided to stop the issue of tickets for official travel to the government personnel agencies which owe over Rs 10 lakh. “The dues of various government agencies to Air India for ticket purchases add up to Rs 268...
Keywords: Air-India, sarkaari offices, sarkaari offices, Air-IndiaRead More
Former Union Minister Chidambaram to go to Tihar Jail 2019-09-05 13:00:52
As a special Central Bureau of Investigation court ordered former Union Minister P Chidambaram to judicial custody in the INX Media case, he will be sent to Delhi’s Tihar jail and will be there till September 19. The 74-year-old Chidambaram’s...
Keywords: chidambaram’s inx media case, Chidambaram to go to Tihar Jail, Kapil Sibal, Kapil SibalRead More
CBI raids offices of Amnesty International in Bengaluru and New Delhi 2019-11-16 04:57:24
Human rights have been around for contest for quite some time now. With the oppression that people experience around, it isn’t surprising that more and more movements are coming into the foreground to further fight back the shortcomings in people’s...
Keywords: raid, CBI, Indians, CBIRead More
‘Bail to Chidambaram Will Affect Cases of Mallya, Choksi, Nirav Modi’ 2019-08-29 13:26:01
The custodial interrogation of senior Congress leader P Chidambaram in the INX media case is required because if his plea for anticipatory bail is given it would affect cases involving Vijay Mallya, Mehul Choksi, Nirav Modi and Zakir Naik, said...
Keywords: Choksi, Nirav Modi, Mallya, inx media caseRead More