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ED AUCTION
ED searches at 17 locations in corporate insolvency process caseThe Enforcement Directorate has launched a money laundering probe, conducting searches across 17 locations in Maharashtra and Delhi. The in...- ED eyes Rs 151 crore BSNL land deal in Chennai for new office complexThe Directorate of Enforcement is set to acquire a significant land parcel from BSNL in Chennai. This move aims to establish a new office c...
- Nirav Modi-linked Firestar Diamond stock to go on saleFugitive diamantaire Nirav Modi's former company, Firestar Diamond International, is set to auction its precious inventory of gems and jewe...
- PNB fraud case: ED hands over four Mumbai flats linked to Mehul Choksi for victim restitutionThe Enforcement Directorate has handed over four attached flats in Mumbai to the liquidator in the Mehul Choksi PNB fraud case, enabling mo...
- ED restitutes Rs 380-cr worth assets in cooperative bank 'fraud' involving ex MLAEnforcement Directorate restored assets worth Rs 380 crore to Maharashtra. This is for distribution to depositors of Karnala Nagari Sahakar...
- ED summons NCP MLA Rohit Pawar in connection with MSC Bank fraud caseNCP MLA Rohit Pawar has been summoned by the Enforcement Directorate (ED) in an alleged money laundering case related to the Maharashtra St...
- MSC Bank scam: ED raids Baramati Agro, company linked to NCP leader Sharad Pawar's grand nephewThe Enforcement Directorate (ED) is conducting searches at six locations in connection with an alleged money laundering case linked to the ...
- Fugitive diamantaire Nirav Modi's solar plant, Pedder Road flat up for auction to salvage PNB duesThe Debt Recovery Tribunal-I in Mumbai has put up a solar power plant belonging to a group entity of Nirav Modi, the absconder diamantaire,...
- ED cites Ajit Pawar's links to Maharashtra State Cooperative Bank, opposes probe closureThe ED cited a Bombay high court order in its application that found material evidence disclosing 'cognizable offence'. The EOW has opposed...
- Rolls Royce Ghost, MF Hussain painting & Birkin handbags owned by Nirav Modi's fetch Rs 51 cr at auctionThe two-day online auction garnered Rs 2.04 crore against the expected proceeds of Rs 52 lakh.
- Nirav Modi asset auction fetches Rs 51 crore to EDOn sale were 40 items confiscated by the Enforcement Directorate (ED) from fugitive jeweller Nirav Modi’s Mumbai residence to recover some ...
- Bombay High Court refuses to stay auction of paintings seized from Nirav Modi's homeThe Bombay High Court refused to stay the auction proceedings of some rare paintings seized by the Enforcement Directorate from the residen...
- ED to contest stay plea by Nirav Modi’s son Rohin on auction of rare paintingsIt is reliably learnt by ET that the probe agency is going to cite multiple grounds including contending that the said paintings were alleg...
- Nirav Modi’s luxury cars re-auctioned, 5 fetch Rs 2.9 croreMSTC had earlier auctioned 13 cars belonging to Modi and his uncle Mehul Choksi on April 25 through its website..
- Enforcement Directorate auctions 11 Nirav Modi carsED had confiscated 11 cars belonging to Modi and two cars owned by Choksi after the duo fled the country.
- Nirav Modi's Rolls Royce Ghost, that once carried his dogs around town, goes under the hammerThe silver-coloured Rolls was once priced over Rs 5 crore.
- Now, Nirav Modi’s cars to go under hammerMetal Scrap Trading Corporation will conduct e-auction of the 13 cars seized by the Enforcement Directorate.
- Nirav Modi's company sends legal notice to stop auction of 68 paintingsNotice says only 19 of 68 works listed in Saffronart’s catalogue belong to Nirav Modi’s firm.
- Vijay Mallya seeks time till April to appear before EDVijay Mallya has sought more time to appear before the Enforcement Directorate in connection with alleged loan default case against Kingfis...
- Saradha: Enforcement Directorate to seek court's nod to auction seized assetsThe ED has decided to approach the court and seek auction of the assets which include land properties, movable and immovable assets and veh...
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