Tue, Jul 26, 2022
The Congress MPs had earlier gathered at Parliament to decide on the party's strategy as Sonia Gandhi appeared before the Enforcement Directorate for questioning in a money laundering case pertaining to the National Herald newspaper, for the second time.
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The Delhi Traffic Police has said that due to special arrangements, there will be heavy traffic movement till 2 p.m. on Gol Methi junction, Tughlak Road Junction, Claridges Junction, Q-point Junction, Sunehri Masjid Junction, Maulana Azad Road Junction and Man Singh Road Junction.
Thu, Jul 21, 2022
Congress also slammed the agency's action against its top leadership and called it a "political vendetta".
Mon, Feb 26, 2018
The Enforcement Directorate investigating the over Rs 11,000-crore PNB fraud case today approached a Mumbai court seeking issuance of Letters Rogatory (LRs) for obtaining information about the overseas businesses and assets of diamantaire Nirav Modi. "It is an application for issuance of LR under
Sun, Feb 25, 2018
Noting the reports about banks clamping down certain impractical rules and procedures for trade finance, affecting both importers and exporters in the wake of the alleged Rs 11,400 crore fraud on Punjab National Bank, Assocham said the letters of credit (LOC) or letters of undertaking (LOU) allegedly misused by the diamond traders are legitimate instruments in global trade.
Thu, Feb 15, 2018
The Enforcement Directorate today conducted multiple searches in connection with a Rs 280 crore money laundering case against billionaire jewellery designer Nirav Modi and others following a complaint by Punjab National Bank.
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