Kamal Nath Speaks About Nephew’s Arrest
Kamal Nath, the Chief Minister of Madhya Pradesh, cleared his name from nephew Ratul Puri’s arrest. He said he had no connection with the business of his nephew and has…
Kamal Nath, the Chief Minister of Madhya Pradesh, cleared his name from nephew Ratul Puri’s arrest. He said he had no connection with the business of his nephew and has…
The Enforcement Directorate (ED,) on the 20th of August, arrested Ratul Puri, the nephew of Madhya Pradesh (MP) Chief Minister Kamal Nath, for alleged bank fraud. Ratul Puri, who worked…
Karti Chidambaram, a member of the Indian National Congress (INC) and the son of P. Chidambaram, the former Finance Minister, on the 7th of May, gets permission to travel abroad….
Based on a plea from Nirav Modi, today the Delhi High Court issued a notice to the Enforcement Directorate (ED.) The Court stressed out the fact the case is sketchy….
Today, the Enforcement Directorate (ED) officials said they seized 41 properties belonging to Mehul Choksi, one of the main accused in the Punjab National Bank (PNB) fraud. The total cost…
The Enforcement Directorate (ED) arrested Moin Akhtar Qureshi, a meat exporter in connection to money laundering case against him and a few others. The officials reported that Qureshi was arrested…
On Friday, the Madras High Court put a hold on the proceedings of cases against AIADMK Amma deputy general secretary TTV Dinakaran. These cases were pending for Foreign Exchange Regulation…
Vijay Mallya, the Indian fugitive, owes various central bank as much as Rs. 9000 crores. Thursday morning he took to Twitter to blame the Indian media for blasting him and…