The agency said it had shared the information about the revocation of his passport in the 'diffusion' notice issued through the Interpol on 15 February.
The ED charge sheet focuses on the money laundering aspect and the role of Nirav Modi and others in perpetrating the alleged fraud, a senior official said.
The agency has charged him and his wife along with 13 others with criminal conspiracy and corruption among others.
The agency made the allegations in a charge sheet filed before District Judge Poonam A Bamba, who posted it for consideration on May 4.
Honeypreet, who claims to be an adopted daughter of the Dera chief, and eleven others have been charged with sedition, criminal conspiracy, besides other offences under the Indian Penal Code (IPC).
Liquor baron Vijay Mallya had allegedly floated 20 shell companies, directors of which were either his personal staff or those who retired, the ED has said in its recent chargesheet filed in the KFA-IDBI money laundering case
The Enforcement Directorate (ED) on Wednesday filed a chargesheet against absconding liquor baron Vijay Mallya and others in the IDBI-KFA bank loan money laundering case at a Mumbai court
Industrialist and former parliamentarian Naveen Jindal and others were today summoned by a special court here as accused in a case related to the allocation of a coal block in Madhya Pradesh after it took cognisance of a CBI charge sheet
About three months after the fire tragedy at the Puttingal Devi temple that claimed over 100 lives, the Kerala High Court on Monday granted bail to all 41 accused as the police failed to file the chargesheet within the allotted period of 90 days.
Panaji: Goa Cricket Association (GCA) President Chetan Desai, treasurer of state cricketing body Akbar Mulla and Secretary Vinod Phadke were arrested today in connection with an alleged fraud case. The trio have been chargesheeted in
New Delhi: Delhi Police on Tuesday filed a charge sheet in a court against TERI Executive Vice Chairman R.K. Pachauri for alleged sexual harrassment and outraging the modesty of a former woman colleague.Pachauri has also
Mumbai: CBI today filed a charge sheet in a court here against former media baron Peter Mukerjea, arrested in connection with the Sheena Bora murder case.The agency filed the supplementary charge sheet in the case
New Delhi: The Supreme Court today allowed Gujarat police to file a charge sheet by Friday in a trial court in a criminal case lodged against quota stir leader Hardik Patel for allegedly instigating Patel
Greater Noida: The forensic lab report on the controversial meat whose consumption led to the Dadri lynching incident is yet to come and the name of the son of a local BJP leader "figures prominently"
Mumbai: A special court today rapped the CBI for leaking to the media parts of its charge sheet in the model-actress Jiah Khan suicide case, saying this was “very serious” and asked the probe agency
Mumbai: Investigating agency CBI today filed a chargesheet in the high profile Sheena Bora murder case in a magistrate court in Mumbai. The main accused in this case are Indrani Mukherjee, her ex-husband Sanjeev Khanna
Shillong: A court in Meghalaya on Wednesday framed charges against former Bangladesh minister Salahuddin Ahmed, who was arrested here for illegally entering India.The court of Judicial Magistrate (First Class), K.M. Lyngdoh Nongbri, framed charge against Ahmed
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