ITAT Bangalore held that granting an opportunity to cross examine essential when addition is made on the basis of 3 rd party statements. Non-granting any opportunity of cross examination violates the ...

It is the first time this Act is slapped against any fugitive economic offender in UP; earlier, it was slapped against liquor ...

Though Dipti Salgaoncar has largely stayed away from the limelight, she remains deeply connected to her family's values and ...

The Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against ...

The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. A provisional order has ...

“During course of investigation, assets worth ₹29.75 Crore of Nirav Modi and his group of companies lying in India were identified in the form of land and building and amount lying in bank ...

The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Illustration: Dominic ...

29.75 crore related to the Punjab National Bank fraud case involving Nirav Modi. This follows previous attachments totaling Rs 2,596 crore. Accused of defrauding PNB of Rs 6,500 crore, Modi fled ...

In a statement, the ED said: “During course of investigation, assets worth ₹29.75 Crore of Nirav Modi & his group of companies lying in India were identified in the form of land & building and ...

During the investigation, the anti-money laundering agency identified assets worth Rs 29.75 crore belonging to Nirav Modi and his group of companies in India. These assets, including land ...

The Enforcement Directorate (ED) on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. A provisional order ...