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PNB scam: ED raids diamond trader Nirav Modi

February 15, 2018 The TMC Desk Comments Off

–TMC Desk Mumbai, Feb 15: A day after a massive $1.8 billion fraud was unearthed in a PNB branch here, the Enforcement Directorate on Thursday launched a nationwide raid on the offices, showrooms and workshops of […]

ED raids Karti Chidambaram’s properties in Delhi, Chennai

January 13, 2018 The TMC Desk

–TMC Desk New Delhi, Jan 13: The Enforcement Directorate on Saturday conducted raids on senior Congress leader P. Chidambaram’s son Karti’s properties in Delhi and Chennai in connection with the INX Media money laundering case. The […]