ED seizes

Yes Bank fraud: ED seizes properties worth Rs2800 crore

Yes Bank fraud: ED seizes properties worth Rs2800 crore

Rana Kapoor, his wife and three daughters are among 13 who are accused of money laundering by receiving kickbacks in return for loans

ED seizes Wadhwans’ bungalow at Vasai

ED seizes Wadhwans’ bungalow at Vasai

The Wadhwans figure as the prime accused in the fraud, along with the bank's former chairman Waryam Singh and Managing Director Joy Thomas.

Nirav Modi’s bad times continue: ED seizes collection of imported watches, freezes deposits, shares worth Rs 44 cr

Nirav Modi’s bad times continue: ED seizes collection of imported watches, freezes deposits, shares worth Rs 44 cr

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

PNB Scam: ED seizes 9 luxury cars of Nirav Modi, Rs 94 crore assets of Modi, Mehul Choksi

PNB Scam: ED seizes 9 luxury cars of Nirav Modi, Rs 94 crore assets of Modi, Mehul Choksi

New Delhi: The Enforcement Directorate (ED) on Thursday seized nine cars belonging to jeweller Nirav Modi and his companies, in connectio...Read More

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