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ED attaches fresh assets of Nirav Modi
Credit: IndiaTimes- Published on September 11, 2024
The Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against Punjab National Bank, Modi is currently jailed in the UK. Previously, assets worth Rs 2,596 crore have been attached by the agency.
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Nirav Modi
Indian diamond dealer and Man accused in the PNB bank scam
FM Nirmala Sitharaman informed LS that ED has restituted Rs 22,280 crore worth of assets to the victims of various scams, including return of over Rs 14,000..
Credit: IndiaTimes - Published 4 days ago
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
Delhi's Lieutenant Governor VK Saxena granted permission to the Enforcement Directorate to prosecute Chief Minister Arvind Kejriwal in the liquor policy case...
Credit: IndiaTimes - Published 20 hours ago
Several Maharashtra ministers, including deputy chief minister Ajit Pawar, are under ongoing Enforcement Directorate (ED) investigations for money laundering...
Credit: IndiaTimes - Published 6 days ago