Tag: #PMLA
Nirav Modi to be extradicted to India under US’s RICO Act?
Fugitive diamantaire Nirav Modi has been charged with violating Racketeer Influenced and Corrupt Organizations (RICO) Act in an American bankruptcy court. This could pave...
Are Roys the benami owners of NDTV? Is Reliance Industries in...
ED confirms so and summons Roys and Reliance group Directors
In what must be a defining moment in the saga of NDTV ownership, a recent...
ED informs Delhi HC on registering cases against NDTV & RRPR...
Making things worse for NDTV, the Enforcement Directorate (ED) has informed the Delhi High Court that they have registered a case against NDTV and...
NDTV writes to the BSE, NSE, says ready to settle
Withdrawal of petitions is admission of fraud
NDTV on Monday admitted its illegalities and wrongs committed including insider trading and decided to settle the cases...
RBI rejects appeal by NDTV to compound the Rs.2030 crore FEMA...
In a big setback to New Delhi Television Ltd. (NDTV), the Reserve Bank of India (RBI) rejected the Television (TV) channel’s application to compound...
Swamy vs NDTV – The facts of the matter
#SwamyVsNDTV - First it was a letter from Dr. Swamy to the PM. That started this thread...
The Swamy vs NDTV and its high profile...
Swamy seeks CBI-ED probe against NDTV and Prannoy Roy, Barkha Dutt,...
Senior BJP leader Subramanian Swamy on Wednesday filed a complaint against New Delhi Television Limited (NDTV) seeking probe by the Central Bureau of Investigation...
Enforcement Directorate chargesheets Dayanidhi Maran and others in Aircel-Maxis scam
New Delhi
The Enforcement Directorate (ED) on Friday chargesheeted former Telecom Minister Dayanidhi Maran, his family members, and Sun TV group companies in the Aircel...
