New Delhi, Sep 13: The Interpol has issued an arrest warrant against Nehal Modi, the brother of Nirav Modi in connection with the PNB fraud case. The warrant was issued following a request made by the Enforcement Directorate (ED).
This comes in the backdrop of the ED approaching a Mumbai court to extradite Nehal, the brother of Nirav Modi, the main accused in the Rs 1,400 crore fraud case. The ED accused Nehal of money laundering and destruction of evidence.
Bengaluru, June 29: The Enforcement Directorate has provisionally attached immovable properties worth Rs. 197 Crore, Rs. 98 lakh from 51 Bank accounts and Rs. 11 Crore from HDFC Bank held in the Pradhan Mantri Garib Kalyan Deposit Scheme in connection with a Ponzi scam.
Based on an FIR registered by the Bengaluru Police against IMA Group of Companies, Bengaluru (IMA Group) and its Managing Director Mohammed Mansoor Khan, the Directorate of Enforcement (ED) initiated investigations under PMLA.
New Delhi, Apr 05:The AP in the notes prepared by alleged AgustaWestland middleman James Christian Michel means Ahmed Patel, the Enforcement Directorate (ED) has said in an explosive chargesheet.
The recipients of the kickback include several categories of persons namely Air Force officials, bureaucrats including defence ministry officials and top political leaders of the then ruling party. As per Christian Michel James, ‘AP’ means Ahmed Patel and ‘Fam’ means Family,” the ED said.
New Delhi, Mar 21: There are three Indian agencies working in tandem to bring back fugitive businessman, Nirav Modi from the United Kingdom.
The Central Bureau of Investigation, Enforcement Directorate and the Income Tax department are working in tandem to bring Modi back to India. Similar efforts are on to bring back Nirav Modi’s uncle Mehul Choksi as well. Both are accused in the Rs 13,500 crore PNB scam.
New Delhi, Feb 05:There have been multiple agencies that have probed the multi crore Saradha Scam which has now taken centre stage. The Supreme Court had to intervene today and direct the Police Commissioner of West Bengal to appear before the CBI at a neutral venue in Shillong.
New Delhi, Feb 05:The Saradha and Rose Valley scam are back in the news with an unprecedented incident in which, CBI officials were detained by the Kolkata Police. While the CBI has always been under attack since it took over the probe, this incident was a new low where the investigation of this scam is concerned.