Enforcement Directorate | azlyrics.org.uk

In a first order of confiscation under the Fugitive Economic Offenders Act, a special court Judge directed that properties of Nirav Modi — declared FEO last December — be attached by the Enforcement Directorate. However, it significantly exempted from the list, properties secured to PNB and a consortium of banks either through mortgage, hypothecation or … Continue reading Court allows confiscation of Nirav Modi’s assets

Yes Bank founder Rana Kapoor’s daughter Roshni Kapoor was stopped by officials at the Mumbai airport on Sunday, according to news agency ANI. She was about to leave for London in a British Airways flight. This comes after the Enforcement Directorate arrested her father in connection with a probe into money laundering case involving Dewan … Continue reading Yes Bank founder Rana Kapoor’s daughter stopped at Mumbai airport