Tag: ED
13 Russians Indicted For Interfering In US Elections
A US federal grand jury has indicted 13 Russian nationals and three Russian entities for alleged interference in the 2016 presidential elections.....
PNB Fraud: Ex-Deputy Bank Manager Gokulnath Shetty Arrested
The Central Bureau of Investigation (CBI) has arrested Punjab National Bank's retired Deputy Manager, Gokulnath Shetty and two others in a multi-crore bank fraud case, officials said on Saturday.....
21 More PNB Fraud-related Raids, Property Worth Rs 5,674 Cr Seized So Far: ED
The Enforcement Directorate (ED) on Saturday conducted raids at 21 more places across India and seized assets worth Rs 25 crore in connection with the multi-crore Punjab National Bank (PNB) scam, an official said.....
ED Attaches Rs 115-crore Properties Of Chennai Developer
The Enforcement Directorate (ED) on Saturday said it has provisionally attached immovable properties at Guindy near here worth about Rs 115 crore of real estate developer VGN Developers Pvt Ltd.....
PNB Fraud: ED Raids Over 45 Locations In 15 Cities
The Enforcement Directorate (ED) on Sunday conducted searches at over 45 more locations in 15 cities across India in connection with the multi-crore Punjab National Bank (PNB) scam, an official said.....
Who Facilitated Mehul Choksi's Escape, Congress Asks PM
The Congress on Monday questioned Prime Minister Narendra Modi on as to who facilitated the escape aboard of Punjab National Bank fraud accused Mehul Choksi, who was purportedly declared a proclaimed offender by a Chandigarh court.....
PNB Fraud: CBI Arrests Five Staffers Of Nirav Modi, Mehul Choksi
The CBI on Tuesday arrested five employees of diamond merchants Nirav Modi and his uncle Mehul Choksi in the Rs 11,300 crore Punjab National Bank (PNB) fraud, an official said.....
Rotomac Owner, Son Being Questioned In Delhi
The CBI on Wednesday said Rotomac owner Vikram Kothari and his son Rahul were at its headquarters in Delhi and were still being questioned in connection with a Rs 3,695 crore loan default case.....
CBI Arrests PNB GM, Seals Nirav Modi's Alibaug Farmhouse
The CBI on Wednesday said it has arrested a General Manager-rank officer of the Punjab National Bank (PNB) in connection with the Rs 11,300 crore fraud and sealed diamond merchant Nirav Modi's Alibaug farmhouse in Maharashtra.....
Trump Meets Florida School Shooting Survivors, Suggests Arming Teachers
US President Donald Trump met survivors and families of the victims that were killed in the Florida school shooting and suggested that teachers and staff members should be provided with arms to avert such massacres, the media reported.....
