Search Results On enforcement directorate (Page 1 of 4)
enforcement directorate (Page 1 of 4)
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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 breaking updates, Nirav Modi latest, Nirav Modi latest breaking, Nirav Modi extradition
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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 latest breaking, Digital Arrest Scam news, Digital Arrest Scam tips, Digital Arrest Scam updates
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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 arrest, SP Oswal updates, SP Oswal investigation
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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 new breaking, Nehal Deepak Modi new breaking, Nehal Deepak Modi allegation
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Arvind Kejriwal's Arrest: India slams Germany 2024-03-23 13:13:22
India's Ministry of External Affairs summoned a high-ranking diplomat from the German Embassy on Saturday to express its discontent over Germany's remarks regarding the arrest of Delhi Chief Minister Arvind Kejriwal. In a statement, a spokesperson for Germany's foreign affairs...
Keywords: Arvind Kejriwal's Arrest news, Arvind Kejriwal's Arrest breaking, Arvind Kejriwal's Arrest news, Arvind Kejriwal Arrest
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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 bail petition in Supreme Court, Arvind Kejriwal bail petition in Supreme Court, Arvind Kejriwal bail plea, Arvind Kejriwal bail
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