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UK court allows sale of fugitive diamond merchant Nirav Modi's luxury London flat
Credit: IndiaTimes- Published on March 28, 2024
A London high court ruled on Wednesday that a luxury apartment linked to Nirav Modi, held in a trust, can be sold for no less than GBP 5.25 million. Judge Master James Brightwell, overseeing the remote hearing attended by the fugitive diamond merchant from Thameside prison, accepted the Enforcement Directorate's request to secure...
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London
Capital and largest city of the United Kingdom
Pope Francis has said he will canonise a teenager born in London, setting the date for them to become the first millennial saint of the Catholic Church.
23 hours ago • Sky News
Derby winner City Of Troy is named horse of the year at the 34th annual Cartier Racing Awards in London.
Credit: BBC Sport - Published 1 day ago
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 2 days ago
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 6 days ago
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago