Enforcement Directorate
ED Summons Subhash Chandra In YES Banks Rana Kapoor Case
Finance - Published date: .
The Enforcement Directorate (ED) has requested Essel Group Chairman Subhash Chandra’s presence on March 18, to make a ... Read more
Government Plans To Amend IBC To Ring-fence Buyers Of Stressed Assets From Prosecution
Finance - Published date: .
May move an amendment during the current Winter Session of the Parliament Read more
ED Attaches Simbhaoli Sugars Assets Worth ₹110 Crore In Bank-fraud Case
Finance - Published date: .
It is alleged that the company has diverted the loan funds intended for farmers Read more
PNB Fraud: ED Freezes Deposits, Shares Worth Rs 44 Cr Of Nirav Modi Group
Finance - Published date: .
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 Fraud Case: ED Issues Summons To Nirav Modi, Choksi Under PMLA
Finance - Published date: .
Both have been asked to depose within a week’s time Read more