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About 582 results for "ed"

CBI, ED probe Rs 3,695 crore scam involving Rotomac promoter Vikram Kothari

Rotomac loan fraud swells to Rs 3,695 crore; CBI, ED register ...

The CBI and the ED have tightened the noose against the promoters of the Rotomac Global Private Limited as firm's alleged loan default case touched Rs 3,695 crore. New Delhi/Kanpur: The Central Bureau of Investigation (CBI) and the Enforcement Directorate ... Zee News, 1 hour ago
CBI, ED probe Rotomac promoters The Assam Tribune, 1 hour ago

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Business Standard, 7 hours ago
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DNA, 2 days ago
MSN India, 2 days ago
DNA, 2 days ago
Business Standard, 3 days ago
Business Standard, 3 days ago
DNA, 4 days ago
DNA, 4 days ago
Business Standard, 3 days ago
Business Standard

No response to ED summons sent to fugitive Nirav Modi yet, say reports

It is being investigated as to why the then deputy manager of PNB Gokulnath Shetty was not promoted for many years. NEW DELHI: Accused of fraudulent transactions in the multi-crore Punjab National Bank scam, fugitive Nirav Modi has fled India. The enforcement ...
 Zee News1 hour ago ED files money laundering case against Rotomac pens#39; promoters  Money Control11 hours ago No sale in Nirav Modi showrooms, directs ED  Sify2 days ago INX Media case: Delhi court sends Karti's CA to 5-day ED custody  Business Standard3 days ago

How did the scams take place despite regulations? CVC asks PNB, Finance Ministry to submit report in 10 days

PNB Fraud: Raids continues in various cities. Investigations at Mumbai branch continue. ED probes former Allahabad Bank director.
 DNA1 hour ago How did scam take place: CVC gives PNB 10 days for answers  Rediff.com12 hours ago
Business Standard

Assets worth Rs 57.16 bn, 1st LoU issued in Mar 2011 seized: ED on PNB scam

The ED is also moving to attach at least two dozen immovable properties of Modi, Choksi and their concerns under the Prevention of Money Laundering Act Press Trust of India | New Delhi/Mumbai Last Updated at February 19, 2018 20:27 IST Enforcement Directorate ...
 Business Standard7 hours ago Bank fraud case: ED attaches land worth Rs 115 cr of Chennai firm  Business Standard2 days ago Money laundering case: ED questions Lalu's son-in-law Rahul Yadav in connection with case  DNA1 week ago ED grills Lalu's second son-in-law in railway hotels PMLA case  Deccan Herald1 week ago
Business Standard

Nirav Modi PNB fraud: CBI seals bank's Brady House Branch in Mumbai

The multi-pronged action by the CBI, ED, and others comes five days after PNB admitted to unearthing a fraud of Rs 115.15 billion involving Modi's companies IANS | Mumbai Last Updated at February 19, 2018 17:04 IST CBI officials and bank staff are seen inside ...
 Business Standard7 hours ago CBI, I-T department, ED widen probe into PNB's Rs 114-billion fraud  Business Standard3 days ago PNB branch briefly sealed, CBI questions top Nirav Modi official  Deccan Herald8 hours ago CBI makes first arrests in PNB scam; blame game on  Deccan Herald2 days ago

ED to meet Allahabad Bank whistleblower

Vadodara: The Enforcement Directorate team reaches the residence of former Allahabad Bank director Dinesh Dubey who had alleged that loan was given to Gitanjali Gems in 2013 despite his dissent note. 
 Rediff.com14 hours ago Sterling Biotech case:ED arrests Andhra Bank's former director over involvement in money laundering  DNA1 month ago Former Andhra Bank director sent to two-day ED remand  Sify1 month ago ED arrests former Andhra Bank official in loan fraud case  Deccan Herald1 month ago

PNB fraud: 200 shell firms, benami assets under ED, I-T dept scanner

At least 200 shell firms and "benami" assets have come under the scanner of the investigative agencies that are probing the Rs 11,400-crore alleged fraud at the Punjab National Bank, involving diamond czar Nirav Modi, his relative and business partner Mehul Choksi and others.The Enforcement Directorate, which continued its searches against Modi, Choksi and their companies for the fourth day today, is also moving to attach at least two dozen immovable properties under the Prevention of Money ...
 Rediff.com1 day ago PNB fraud: ED continues raids, seizure value rises to Rs 5674 crore  Business Standard2 days ago ED raids Raipur showroom of jeweller Choksi  Nerve1 day ago PNB fraud: ED raids continue for 3rd day, seizure value rises to Rs 5674 cr  Rediff.com2 days ago
Business Standard

ED, CBI tighten noose around Nirav Modi, Mehul Choksi: Top developments

The ED had also moved the external affairs ministry to revoke their passports, following which the MEA suspended it temporarily Press Trust of India | Mumbai Last Updated at February 16, 2018 21:41 IST Enforcement Directorate team raids the Viviana Mall after ...
 Business Standard3 days ago PNB fraud | On ED's request, Ministry of External Affairs suspends passports of Nirav Modi and Mehul Choksi for 4 weeks  DNA3 days ago Fresh trouble for Nirav and kin, passport suspended, new cases  Deccan Herald3 days ago We are unaware of Nirav Modi's location: MEA  Sify3 days ago

PNB scam: ED continues raids, seizes assets of Rs. 5674 cr till now

The Enforcement Directorate on Saturday conducted further searches at 21 locations across India in connection with Punjab National Bank (PNB) fraud case involving businessman Nirav Modi.The agency also seized diamonds, gold, precious stones and jewellery ...
 Business Standard2 days ago PNB scam: ED continues to raid Nirav Modi-linked properties across 15 cities  Zee News1 day ago PNB Scam: Eight more bank employees suspended  Sify3 days ago PNB: Scam has been going since 2011  Rediff.com4 days ago
Business Standard

ED attaches properties of VGN developers worth Rs 115 crores

The Enforcement Directorate (ED) on Saturday attached immovable properties of VGN developers Private Limited worth Rs 115 crores at Guindy in Chennai.The properties were attached under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).VGN ...
 Business Standard2 days ago
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