Enforcement

ED freezes bank accounts of Amnesty India; NGO commends raids, says govt instilling fear

\'Dark days have returned\': Amnesty on ED freezing bank accounts

PNB scam: ED attaches valuables worth Rs 255 Crores in Hong Kong under PMLA belonging to Nirav Modi

INX Media PMLA case: ED attaches Karti\'s assets worth Rs 54 crore in India, UK, Spain

PNB fraud case: Setback for Nirav Modi; ED attaches assets of fugitive diamantaire, total recovery of Rs 4,300 cr

FIR against K\'taka minister DK Shivakumar after Rs 8 cr seized from Delhi flat

PNB scam: Diamantaire Choksi denies any truth in allegations against him

CBI writes to Antiguan authorities; seeks details on Mehul Choksi’s whereabouts

Verdict on Mallya money laundering case on July 31; discussion on his extradition likely

Middleman Anuj Poddar tries to flee country \'Mallya style\', stopped at airport

PNB scam: Interpol issues Red Corner Notice against Nirav Modi

Mallya offers to sell assets to repay bank loans