By FPJ Bureau
Rana Kapoor, his wife and three daughters are among 13 who are accused of money laundering by receiving kickbacks in return for loans
By Debasish Panigrahi
The Wadhwans figure as the prime accused in the fraud, along with the bank's former chairman Waryam Singh and Managing Director Joy Thomas.
Mumbai/New Delhi: The ED today said it has frozen bank deposits and shares worth about Rs 44 crore of the Nirav Modi group, and seized a ...Read More
New Delhi: The Enforcement Directorate (ED) on Thursday seized nine cars belonging to jeweller Nirav Modi and his companies, in connectio...Read More