Displaying 1 - 13 of 13
New Delhi: The ED Thursday filed its first direct charge sheet against controversial Islamic preacher Zakir Naik on charges of...
Thursday, May 2, 2019 - 20:00
New Delhi: About 146 kg of gold jewellery worth over Rs 82 crore has been seized by the ED after it raided the premises of a...
Thursday, April 18, 2019 - 19:42
London: Nirav Modi should not be granted bail because he posed a significant flight risk and had even issued death threats to...
Friday, March 29, 2019 - 20:21
London: The stage is set for a busy period of Indian extradition-related activity in the UK courts as liquor baron Vijay Mallya's...
Thursday, March 28, 2019 - 17:39
New Delhi: The government is taking all steps to extradite PNB scam accused Nirav Modi from the UK, the External Affairs Ministry...
Saturday, March 9, 2019 - 18:06
Mumbai: A few seconds was all it took to bring down the 30,000 sq ft seaside mansion of fugitive diamantaire Nirav Modi, at Kihim...
Friday, March 8, 2019 - 16:27
New Delhi, Feb 26 (IANS) The Enforcement Directorate (ED) on Tuesday said it has attached properties of absconding diamantaire...
Tuesday, February 26, 2019 - 15:27
NEW DELHI: In a major embarrassment for ICICI Bank, an independent enquiry has indicted former CEO Chanda Kochhar for violating...
Wednesday, January 30, 2019 - 22:27
Mumbai: The Debt Recovery Tribunal (DRT) on Monday served notice to absconder diamantaire Nirav Modi, his family members and his...
Monday, December 10, 2018 - 18:51
New Delhi: The government Friday appointed ISB Hyderabad professor Krishnamurthy Subramanian as Chief Economic Adviser for a...
Friday, December 7, 2018 - 21:15
New Delhi: Congress President Rahul Gandhi on Wednesday said that Prime Minister Narendra Modi may have unveiled the statue of...
Wednesday, October 31, 2018 - 19:27
New Delhi: The Enforcement Directorate (ED) Thursday said it has attached assets worth Rs 54 crore of Karti Chidambaram, son of...
Thursday, October 11, 2018 - 17:36
New Delhi: The Enforcement Directorate (ED) said on Monday it has attached foreign properties of fugitive diamond jeweller Nirav...
Monday, October 1, 2018 - 13:21