alexa
Indianmoney.com Missed Call Number

What is your Credit Score? Get FREE Credit Score in 1 Minute!

Get Start Now!
 
Home News Enforcement Directorate

Read more interesting news from around the globe with Indianmoney App

Google Play
 
News Image

Robert Vadra Allowed To Go Abroad For Treatment, Drops Request For London

Monday, June 3, 2019, 7:44 PM

Businessman Robert Vadra, accused in a money laundering case, has been allowed by a Delhi court to travel abroad for six weeks for treatment of an illness. The court told Mr Vadra to give his travel schedule and to return to India before the deadline. He has been allowed to go to the US and the Netherlands.
News Image

ED attaches Rs 1.94 crore Delhi property of O.P. Chautala

Saturday, May 18, 2019, 8:08 AM

The Enforcement Directorate on Friday said it had attached a Rs 1.94 crore property of former Haryana Chief Minister Om Prakash Chautala in the national capital in a disproportionate assets case. According to the probe agency, the property, comprising land and a farm house, has been attached under the PMLA, 2002. The ED earlier attached properties worth Rs 4.15 crore of Om Prakash Chautala.
News Image

Enforcement Directorate Questions Chanda Kochhar, Husband For Fifth Day

Friday, May 17, 2019, 10:28 PM

The ED questioned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar for a fifth consecutive day today in connection with the Rs.1,875-crore Videocon loan case. The Kochhar couple arrived at the ED Headquarters in south Delhi's Khan Market area around 11-am along with new sets of documents sought by the agency. Their questioning began soon after they deposed before the investigators.

What is your Credit Score? Get FREE Credit Score in 1 Minute!

Get Start Now!
CIBIL Meter
Get It now!
Attention!

This is to inform that Suvision Holdings Pvt Ltd ("IndianMoney.com") do not charge any fees/security deposit/advances towards outsourcing any of its activities. All stake holders are cautioned against any such fraud.