Red Notice Issued To Nirav Modi’s Wife In PNB Money Laundering Case
On the 25th of August, the Interpol issued a red notice against the wife of Nirav Modi. The red notice A red corner notice acts as international arrest warrant. Nirav…
Tag:
Prevention of Money Laundering Act
4 Articles
4
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…
ED Arrests Nephew Of MP CM Kamal Nath
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…
ED Gets 7 Day Custody Of Journalist Upendra Rai
The Enforcement Directorate (ED) on Saturday was granted a 7 day custody of the journalist Upendra Rai. The Delhi Patiala House Court allowed the ED custody to investigate a money…