Search Results On the enforcement directorate (Page 1 of 4)
the enforcement directorate (Page 1 of 4)
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Nirav Modi's Brother Arrested in USA 2025-07-05 14:24:35
Nehal Deepak Modi, the younger brother of fugitive businessman Nirav Modi, has been arrested in the United States following an extradition request issued by Indian authorities. A Belgian national, Nehal Modi was detained on July 4 in the US by...
Keywords: Nehal Deepak Modi latest breaking, Nirav Modi's Brother, Nirav Modi's Brother, Nehal Deepak Modi arrest
Read MoreArvind Kejriwal's Arrest: India slams Germany 2024-03-23 13:13:22
India's Ministry of External Affairs summoned a high-ranking diplomat from the German Embassy on Saturday to express its discontent over Germany's remarks regarding the arrest of Delhi Chief Minister Arvind Kejriwal. In a statement, a spokesperson for Germany's foreign affairs...
Keywords: Germany on Arvind Kejriwal's Arrest, Arvind Kejriwal's Arrest new updates, Arvind Kejriwal's Arrest news, Arvind Kejriwal
Read MoreArvind Kejriwal's Plea referred to Chief Justice of India 2024-05-28 11:01:13
Arvind Kejriwal's request for an extension of his interim bail on medical grounds has been denied by the Supreme Court, which refused to hold an urgent hearing on the matter. The Delhi Chief Minister was granted interim bail earlier in...
Keywords: Arvind Kejriwal bail plea, Arvind Kejriwal latest breaking, Arvind Kejriwal breaking, Arvind Kejriwal controversy
Read MoreUK Court rejects Nirav Modi's fresh Bail Plea 2025-05-16 09:50:29
A court in the United Kingdom dismissed a bail application from Nirav Modi on Thursday. Modi has been incarcerated in London for almost six years following his unsuccessful attempt to avoid extradition related to accusations of fraud and money laundering...
Keywords: UK Court, Nirav Modi case, Nirav Modi breaking updates, UK Court
Read MoreCricketer Shikhar Dhawan summoned by Enforcement Directorate 2025-09-04 12:57:39
Former Indian cricket player Shikhar Dhawan was asked by the Enforcement Directorate (ED) on Thursday to come in for questioning related to a money laundering investigation tied to an illegal betting application. The central agency will document Shikhar Dhawan's remarks...
Keywords: Shikhar Dhawan breaking, Shikhar Dhawan news, Shikhar Dhawan ED, Shikhar Dhawan investigation
Read MoreHow Vardhman Chairman SP Oswal was Duped? 2024-10-01 10:52:45
A criminal impersonating the Chief Justice of India DY Chandrachud, a fake online courtroom, and documents resembling official ones were part of the elaborate scheme that led SP Oswal, the head of the Vardhman Group, to be scammed out of...
Keywords: SP Oswal cheated, SP Oswal breaking, Vardhman Group, SP Oswal cheated
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