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shubham1545

Government removes ED Mumbai chief over Nirav Modi case controversy - 0 views

www.newsbytesapp.com/...-row-ed-s-mumbai-chief-removed

Government removes ED Mumbai Cheif Nirav Modi Vineet Agarwal

shared by shubham1545 on 17 Apr 19 - No Cached
  • shubham1545 on 17 Apr 19
     
    Enforcement Directorate's Special Director in Mumbai, Vineet Agarwal, has been removed from the post by the government on Tuesday. He was ousted over his alleged interference in relieving the investigating officer in Nirav Modi's money laundering case without following due procedure. Officials said Agarwal's tenure has been reduced by three years. The 1994-batch Maharashtra-cadre IPS officer has been repatriated with immediate effect.
shubham1545

PNB scam: ED attaches Nirav Modi's property worth Rs. 637cr - 0 views

www.newsbytesapp.com/...attaches-nirav-modi-s-property

PNB Scam Nirav modi Property Bank Account Enforcement Directorate

shared by shubham1545 on 01 Oct 18 - No Cached
  • shubham1545 on 01 Oct 18
     
    On Monday, Enforcement Directorate attached properties and bank account related to fugitive Nirav Modi worth Rs. 637 crore. An official told PTI the properties were attached in India and four other countries. Modi is the prime accused in the Rs. 14,000 cr PNB scam which came to light this year.
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