New Delhi: Income Tax officer Sanjay Kumar Mishra is appointed as Interim Enforcement Directorate chief for 3 months. The Appointment Committee of the Cabinet (ACC) has approved the decision. Earlier on Friday Karnal Singh term ended and this new appointment was likely and due after it was clear that Singh[Read More…]
Tag: Enforcement Directorate (ED)
Wanted Nitin Sandesara for Rs 5,000 cr bank fraud leaves UAE, suspected to be in Nigeria
Nitin Jayantilal Sandesara, the owner of Gujarat-based Sterling Biotech group and wanted by CBI and Enforcement Directorate (ED) for allegedly involved in Rs 5,300-crore bank loan fraud, is believed to have left UAE. It is suspected that Nitin could have fled to Nigeria because India does not have an extradition[Read More…]