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DUMMY DIRECTORS
Why was NEET 2026 exam cancelled? Full timeline of leak, 'guess paper' controversy, Rajasthan-Uttarakhand link & what we know so far- DGGI officers arrest Kapil Chugh over Rs 1,825 cr GST refund fraud
- ED files prosecution complaint against 299, including 76 Chinese entities in Nagaland money laundering case
- How scamsters in India are sending thousands of crores of rupees back to ChinaChinese scammers have suddenly mushroomed after the pandemic, which led to a widespread use of various kinds of apps and other digital tech...28 Apr, 2023, 05.09 PM IST
- PFI created several dummy organisations to fool agencies: SourcesThe investigation that followed the major crackdown on the Popular Front of India by the National Investigation Agency (NIA) and the Enforc...24 Sep, 2022, 08.43 PM IST
- Mastermind of Chinese shell companies racket arrested while attempting to flee IndiaDortse and one Chinese national are the two directors in Jilian Consultants India Private Limited. Dortse reportedly fled from Delhi NCR to...11 Sep, 2022, 11.35 AM IST
- Bank loan fraud: ED attaches 67 windmills of Chennai companyThe action was taken after it was found "that 67 windmills of Surana Group, which were being auctioned by banks to recover their dues, were...02 Aug, 2022, 04.42 PM IST
- Bank loan fraud worth Rs 3,986 cr: ED arrests 4 in money laundering case against Chennai's Surana GroupThe money laundering probe stems from three CBI FIRs filed against the accused in 2020 that alleged that these three companies, along with ...14 Jul, 2022, 03.12 PM IST
- Mehul Choksi planned escape, concealed evidence as he knew about impending enquiries: CBIAbsconding diamantaire Mehul Choksi had prior knowledge of the impending Enforcement Directorate (ED) enquiries against him in 2017 which t...17 Jun, 2021, 05.59 PM IST
- PNB scam: Fearing investigation by Indian agencies, Mehul Choksi got dummy directors shifted to Bangkok, says CBIThe probe has revealed that Choksi appointed employees of his Gitanjali Group of Companies as Directors/ Partners/ Authorized Signatories t...17 Jun, 2021, 09.53 AM IST
- UK court played video of Nirav Modi's threats to 'dummy directors'A group of six Indian men can be heard in the video played at Westminster Magistrates' Court in London during the trial this week, with eac...14 May, 2020, 01.08 PM IST
- PNB Scam: Nirav Modi changed structure of firms to conceal crime, says CBIModi allegedly made dummy partners majority stakeholders in Diamonds R US, Solar Exports and Stellar Diamonds, the sources said. Modi alleg...30 Dec, 2019, 11.53 AM IST
- How Nirav Modi stopped shell cos’ executives from returning to IndiaAfter much pleading, they were allegedly released only in batches of two; the key link to PNB is yet to return.03 Apr, 2019, 11.19 AM IST
- Mehul Choksi diverted over Rs 3,250-crore to foreign shores, sold jewellery at inflated prices: Enforcement DirectorateThe agency, which is probing the USD 2 billion (about Rs 13,000 crore) alleged bank fraud that also involved his nephew Nirav Modi, said Ch...11 Sep, 2018, 09.32 PM IST
- Interpol issues Red Corner Notice against Nirav Modi's executiveThe notice, which acts as an international arrest warrant, mentions that Bhansali (40) is required on charges of "money laundering".07 Sep, 2018, 12.19 PM IST
- PNB scam proceeds mainly went to Nirav Modi's kin: Enforcement DirectorateApart from Nirav Modi, who is absconding, the proceeds of the scam went specifically to his sister (Purvi Modi) and his other family member...13 Jun, 2018, 09.54 PM IST
- 'Nirav Modi shifted all dummy directors in Hong Kong to Cairo after scam was exposed'The money was laundered through companies based in India — Solar Exports, Stellar Diamond, Diamond R US and Firestar Diamond International ...13 Jun, 2018, 12.33 PM IST
- PNB fraud: ED files charge sheet against Nirav Modi, associates in over Rs 6,400 crore scamThe charge sheet also details the attachments made by the agency against Modi and his associates in the last few months after it first regi...25 May, 2018, 11.27 AM IST
- Sudipta Sen admits directors are dummiesFive days before he fled Bengal, Sudipta Sen chose his partner in escape. It was the same person he had mentioned in his tell-all letter to...25 Apr, 2013, 10.47 AM IST
- Reactor Pressure Vessel opened in Kudankulam Nuclear Power PlantThe Kudankulam Nuclear Power Plant today achieved an important milestone when the Reactor Pressure Vessel was unsealed.21 May, 2012, 10.37 PM IST
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