ED
DRT Pune directs Nirav Modi to pay Rs 7300 crore with interest to PNB
The order was passed by presiding officer/judge Deepak Thakkar in two cases registered by PNB in Mumbai.
Singapore High Court orders to freeze bank account of Nirav Modi's sister
The two are the sister and brother-in-law of Nirav Modi, who is currently under arrest in this alleged bank fraud case in London.
ED offers to provide air ambulance with experts to bring Mehul Choksi from Antigua
ED has termed as 'a facade' an affidavit submitted by Choksi in which he claimed that he is unable to return due to health problems.
Appear on July 31 or face consequences: Special court warns Zakir Naik
The ED last month, filed its first direct charge sheet against Zakir Naik on charges of money laundering.
Hearing of Nirav Modi bail plea concludes, final decision today
Justice Simler said as matter is of 'some importance', she would take some time to consider it and hand down her ruling on Wednesday.
Indian agencies trying to pin fictitious charges on me: Zakir Naik
‘The objective of all their actions seems to be to put me behind bars without trial and without hearing,’ he also said.
Praful Patel appears before ED for second day of questioning in airline seat scam
On Monday, Patel was questioned for nearly eight hours by the ED. He refused to answer media queries on what transpired at the probe office.
123 government employees need to be prosecuted but CVC awaits sanction
According to norms, sanction for prosecution has to be decided within four months.
Praful Patel seeks another date to depose before ED in airline seat scam case
Patel has also been named in a recent chargesheet filed by the federal agency before a court as a person known to Deepak Talwar.
Robert Vadra appears before ED for questioning
On May 30, Robert Vadra, husband of Priyanka Gandhi, had appeared before ED for questioning in connection with the cases.