Search Results On enforcement directorate (Page 1 of 4)
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 allegation, Nehal Deepak Modi breaking, Nehal Deepak Modi new breaking, Nehal Deepak Modi USA
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How 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: Vardhman Group, SP Oswal duped, SP Oswal cyber fraud, SP Oswal arrest
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How to save yourself from a digital-arrest scam? 2024-10-28 14:51:28
“There is no such thing as digital arrest in our laws,” Prime Minister Narendra Modi said in the latest episode of Mann Ki Baat. . Prime Minister Modi spoke on Sunday about digital arrests as the scourge runs rampant in...
Keywords: Digital Arrest Scam, Digital Arrest Scam latest, Digital Arrest Scam latest breaking, Digital Arrest Scam save
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Cricketer 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 betting apps, Shikhar Dhawan investigation, Shikhar Dhawan news, Shikhar Dhawan ED
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UK 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: Nirav Modi, Nirav Modi wealth, Nirav Modi wealth, Nirav Modi citizenship
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Arvind 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 Chief Justice of India, Arvind Kejriwal, Arvind Kejriwal breaking, Arvind Kejriwal latest breaking
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