July 28, 2021
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ED gets more time to question alleged AgustaWestland middleman

The Enforcement Directorate has requested the court to grand it more time to question the alleged AgustaWestland VVIP chopper deal middleman Christian Michel. The authorities have informed the court that the alleged middleman has misused the liberty of legal assistance. There are allegations that the middleman has requested the support of his legal aid to […]Continue Reading
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ED examines at least 120 shell companies in connection with PNB fraud case

Taking the investigation into the alleged fraud committed by renowned jewellery designer Nirav Modi to a next level, the Directorate of Enforcement is closely examining at least one hundred and twenty shell companies, which are suspected to have played a crucial role in the Punjab National Bank fraud. The authorities have shown reluctance to disclose […]Continue Reading