Home » Enforcement Directorate

You Searched For "Enforcement Directorate"

Rs 52.8 crore wind farm owned by Nirav Modi attached

The wind farm has four wind mills which were being used for thermal electricity production since 2013.

31 May 2018 1:52 AM IST

Lawyer Vijay Aggarwal, speaking by telephone, declined to comment on where Nirav Modi was. (Photo: PTI)

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 4:05 PM IST

The Ministry of External Affairs on Friday suspended validity of passports of Nirav Modi and his business partner and uncle Mehul Choksi with immediate effect for a period of four weeks. (Facebook screengrab/NIRAVMODI)

PNB fraud: Nirav Modi jewellery estimated at less than 30 pc of book...

Value of polished diamonds held by Maha units of Firestar Diamond has also been reduce from Rs 153 cr to Rs 83 cr.

30 May 2018 12:33 PM IST

ED attaches assets worth Rs 177 crore in Rotomac bank fraud case

The ED alleged that these assets were the 'proceeds of crime' of the illegal act of money laundering.

29 May 2018 2:54 PM IST

Rotomac Pens owner Vikram Kothari and his son Rahul Kothari escorted by CBI officials. (Photo | PTI)

ED attaches Rs 177 crore assets in Rotomac bank fraud case

The ED had filed a criminal case under the PMLA in this instance in February, based on a CBI FIR.

29 May 2018 2:40 PM IST

ED probe: Nirav Modi managed 17-odd shell firms

Those shell firms conducted dubious trading to inflate turnover.

29 May 2018 1:33 AM IST

The Ministry of External Affairs on Friday suspended validity of passports of Nirav Modi and his business partner and uncle Mehul Choksi with immediate effect for a period of four weeks. (Facebook screengrab/NIRAVMODI)

ED to seek immediate seizure of Nirav's Rs 7,000 cr assets

Agency is likely to seek special court's permission to invoke provisions of the Fugitive Economic Offenders Ordinance.

28 May 2018 9:25 AM IST

ED to seek nod for seizing Nirav Modi's assets

The agency will also seek for Modi to be officially declared a fugitive with the chargesheet filed against him.

28 May 2018 1:42 AM IST

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

ED to seek immediate confiscation of Nirav's assets under fugitive...

A court-issued non-bailable warrant is already pending against Modi and ED has also moved to get a global arrest warrant...

27 May 2018 2:54 PM IST

Lalu's daughter Misa, husband granted bail in money laundering case

During the hearing, the ED opposed the bail plea of the accused, saying they indulged in 'very serious' economic...

5 March 2018 11:06 AM IST

Mehul Choksi and Nirav Modi are being probed by the ED and other agencies following a complaint by the Punjab National Bank that they allegedly cheated it to the tune of Rs 12,000 crore (Photo: File/PTI)

170-acre park in Hyd, mall: ED seizes Mehul Choksi's Rs 1,217 cr...

ED issued a provisional order for attachment under the Prevention of Money Laundering Act (PMLA).

1 March 2018 12:21 PM IST

The Royal Opera House was restored and reopened last year

Window of hope for Rhythm House?

In the past, Mumbai has lost several iconic spaces to time and wear and tear, but many of them have been resurrected.

1 March 2018 12:01 AM IST