Sister of fugitive diamantaire Nirav Modi remits Rs 17.25 cr to Enforcement Directorate

Jul 01, 2021

New Delhi [India], July 1 : Purvi Modi, sister Indian fugitive diamantaire Nirav Modi, remitted an amount of USD 23,16,889.03 from a UK bank...

CBI raids 18 sites in Mumbai, Bhopal; recovers Rs 94 lakh in Illegal forex remittances

Jan 21, 2023

According to CBI statement, it was alleged that during 2014-2016, a huge amount was remitted in foreign exchange (Forex) abroad from the accounts of...

Myanmar remits sentences of 1,316 prisoners

Oct 18, 2021

Yangon [Myanmar], October 18 : Myanmar's State Administration Council on Monday remitted sentences of 1,316 prisoners.

WB Governor returns file seeking his approval, says will be heard after state decides to summon assembly

Feb 22, 2022

Kolkata (West Bengal) [India], February 22 : West Bengal Governor Jagdeep Dhankhar on Tuesday said that he has 'remitted back' files relating to financial...

ED arrests 2 in Rs 425-cr money laundering case

Jun 15, 2022

New Delhi [India], June 15 : The Enforcement Directorate (ED) has arrested two persons in a case of money laundering wherein around Rs 425...

ED arrests Chennai man in Rs 425-cr money laundering case

Jul 09, 2022

New Delhi [India], July 9 : The Enforcement Directorate has arrested one Narender Kumar Gupta in a case of money laundering wherein around Rs...