Enforcement Directorate seizes the properties of Karti Chidambaram

The Enforcement Directorate seized the properties of Karti Chidambaram of worth Rs 54 crore in connection with the INX Media money laundering case. The agency seized the properties present in India, the UK and Spain. Karti Chidambaram, son of former Union finance minister P Chidambaram called the action completely “bizarre and outlandish”. Karti, politician and businessman […]

ED seizes the properties of PNB fraud’s head.

The Enforcement Directorate (ED) seized the properties worth Rs 637 crore of Fugitive Nirav Modi and his family in India and four other countries. Mr Nirav Modi is accused of the Punjab National Bank (PNB) fraud of Rs 13,600-crore. The properties which are attached includes properties in London and New York, bank balances in Singapore and other countries, […]