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About 9 results for "dubai firm enforcement directorate"

VVIP chopper case: A Delhi Court seeks ED's response on Dubai-based woman director's plea
Business Standard

VVIP chopper case: A Delhi Court seeks ED's response on Dubai-...

A Delhi Court on Thursday sought the Enforcement Directorate's (ED) response by February 12 on an application of a woman director of two Dubai-based firms, who is an accused in a money laundering case related to the VVIP chopper deal case.In her application ... Business Standard, 2 months ago

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Rediff.com

ED to seek info from over dozen countries on Nirav Modi, Choksi's assets

Widening its probe into the PNB fraud case, the Enforcement Directorate will soon send judicial requests to over a dozen countries for obtaining information about the overseas businesses and assets of diamantaire Nirav Modi and owner of Gitanjali Gems Mehul Choksi.            Official sources said the agency will approach a competent court in Mumbai  with a request to obtain Letters Rogatories to be sent to about 15-17 countries where the central ...
 Rediff.com1 month ago
Rediff.com

Mosul massacre: Why Punjab’s jobless youth are risking everything to work in war-ravaged Iraq

They left home dreaming of better lives and returned in caskets. Yet, despite the deaths of Indian workers in Iraq, thousands of men in Punjab still hope to find a job in the war-torn land and mostly through illegal channels. Of the 39 labourers who went to ...
 DNA1 week ago Why, despite Mosul massacre, Punjab's youth still want to go to Iraq  Rediff.com1 week ago
Rediff.com

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

While PNB did not name the other lenders, Union Bank of India, Allahabad Bank and Axis Bank are said to have offered credit based on letters of undertaking (LOUs) issued by PNB. Foreign bank branches too are under investigation.  State-owned Punjab National Bank on Wednesday said it has detected a USD 1.77 billion (about Rs 11,400 crore) scam where billionaire jeweller Nirav Modi allegedly acquired fraudulent letters of undertaking from a branch in Mumbai to secure overseas credit from ...
 Rediff.com2 months ago
Rediff.com

NIA takes Kashmir terror financing case from Delhi Police

The National Investigation Agency (NIA) has taken over from Delhi Police the case of absconding Hizbul Mujahideen terrorist Nasir Safi Mir, who is accused of funding Hurriyat leaders and is believed to have fled the country after jumping bail, officials said ...
 Deccan Herald2 months ago
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