ED
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
PNB Scam: Fresh Charge-sheet Against Nirav Modi
Finance - Published date: .
The Enforcement Directorate has filed a fresh charge-sheet against PNB scam accused Nirav Modi under the anti-money laun... 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 Convenes EGM For ₹5,473-cr Capital Infusion By Government
Finance - Published date: .
The ₹11,300-crore Nirav Modi Group and Mehul Choksi Group perpetrated fraud has not deterred scam-hit Punjab National ... Read more