Wednesday, 11 September 2024 The Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against Punjab National Bank, Modi is currently jailed in the UK. Previously, assets worth Rs 2,596 crore have been attached by the agency.
Enforcement Directorate officials searched eight locations, including the houses of Ballari MP E Tukaram and four MLAs. The searches related to the alleged.. IndiaTimes
The Enforcement Directorate has attached 92 properties worth ₹100 crore in Mysuru, linked to an alleged urban development authority site scam. This follows an.. IndiaTimes
The Enforcement Directorate has seized Mysore Urban Development Authority sites. The sites are valued at Rs 100 crore. This action relates to a money laundering.. IndiaTimes
The National Herald case has erupted once again—this time as a full-blown political storm. With fresh focus from the Enforcement Directorate and renewed aggression from the BJP, Sonia Gandhi and Rahul Gandhi find themselves at the center of a ₹5,000 crore controversy. What began as a decades-old investigation has now become a key electoral weapon, with BJP leaders invoking Sardar Patel’s historical warnings to question the moral foundations of the Congress legacy.
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Wednesday, 11 September 2024
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