Government to create master list of Economic offenders to thwart flight risks
India had serious problem in identifying the serious economic offenders for a long time. The scale of their offenses used to come to ...
Tag: enforcement directorate
ED moves to confiscate properties of fugitives Nirav Modi and Mehul Choksi
The Enforcement Directorate will use the newly brought Fugitive Economic Offenders Ordinance to confiscate the properties of Nirav Modi and Mehul Choksi. Enforcement ...
Troubled waters ahead for Chidambaram as SC directs completion of probe in Aircel-Maxis case by September.
P. Chidambaram and his son Karti Chidambaram who are already facing the heat in connection with the INX media case are up against ...
Cornered Vijay Mallya says he is ready to pay up the loans.
The infamous liquor Baron Vijay Mallya claimed in a media statement that he is "making every effort" to settle his dues but he ...
ED seizes under-construction mall built by Lalu Yadav and family.
Troubles have kept on piling for Lalu Prasad Yadav and his family members ever since the Court’s verdict pronouncing him guilty started to ...
In landmark achievement, P Chidambaram becomes first Finance Minister to be grilled by the Enforcement Directorate
Today P. Chidambaram has achieved another unique distinction. He became the first Finance Minister in India’s history to be grilled by the Enforcement ...
