New Delhi, March 30 (IANS) The Enforcement Directorate has investigated 1,105 bank fraud cases under the Prevention of Money Laundering Act (PMLA) and has attached proceeds of crime worth Rs 64,920 crore, Finance Minister Nirmala Sitharaman said in the Lok Sabha on Monday. She also said that action had been taken under the Fugitive Economic Offenders Act (FEOA) against those evading Indian law by staying abroad.This was a reference to high-profile cases such as the Nirav Modi case, including …
Latest Nirav Modi News & Updates
New Delhi/London, March 26 (IANS) Fugitive diamond merchant Nirav Modi suffered a setback after the High Court of Justice, King’s Bench Division in London, rejected his petition seeking to reopen proceedings against his extradition order to India.The case was argued by the Crown Prosecution Service advocate, assisted by a dedicated team from the Central Bureau of Investigation, which included investigating officers who had travelled to London to support the hearing.The application to reopen th…
Kolkata, Jan 31 (IANS) Countering Union Home Minister Amit Shah’s statement over the death of 25 people in Anandapur warehouses fire, Trinamool Congress’s all-India General Secretary Abhishek Banerjee on Saturday said that the Centre should take responsibility for the death of 140 people in West Bengal due to Special Intensive Revision (SIR) fear. Earlier in the day, Shah targeted Chief Minister Mamata Banerjee over the deaths in Anandapur and claimed that the state government was trying to shie…