All posts tagged "Enforcement Directorate"
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429BUSINESSED raids 40 locations linked to Vivo, other Chinese firms in money laundering case
In April, the ED had said they seized Rs 5,551.27 crore of Xiaomi Technology India Private Limited lying in the bank accounts...
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396NEWSNational Herald case: ED accepts Sonia Gandhi’s request to defer questioning
Sonia Gandhi on Wednesday sought postponement ‘by a few weeks’ for appearing before the ED till complete recovery from Covid-19 New Delhi:...
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424NEWSRahul Gandhi to appear before ED again in National Herald case; Congress vows to ‘continue fight’
Congress leaders said that the struggle of the Congress party will continue until they (Central government) try to suppress the voice of...
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436POLITICSNational Herald case: Rahul Gandhi asks for time to appear before Enforcement Directorate
“Sonia has been asked to appear before the agency on June 8 in an official notice by the ED while Rahul, who...
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513JharkhandAfter notice to Soren, ED nets Rs 19 crore in raids over Jharkhand job, mining scams
Days after the Election Commission served a showcause notice on Jharkhand CM Hemant Soren as to why he should not be disqualified...
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437BUSINESSED seizes Rs 5,551 crore deposits of smartphone giant Xiaomi India for FEMA violation
Xiaomi started its operations in India in 2014 and started remitting the money from the next year, it said. New Delhi: Funds...
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440NEWSED attaches assets worth Rs 7 crore of Jacqueline Fernandez in extortion case
The Enforcement Directorate (ED) has attached assets worth Rs 7.27 crore of Jacqueline Fernandez in the extortion case against conman Sukesh Chandrashekhar....
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296MaharashtraED to file charge sheet against Nawab Malik in money laundering case involving Dawood this week | Exclusive
The Enforcement Directorate (ED) will be filing the charge sheet this week against NCP leader and Maharashtra Minister Nawab Malik in the...
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605BUSINESSEnforcement Directorate arrests ex-Unitech promoters Sanjay Chandra, Ajay Chandra
The ED is expected to produce them before a special Prevention of Money Laundering Act (PMLA) court here seeking their custody for...
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393MaharashtraEnforcement Directorate arrests former Maharashtra Home Minister Anil Deshmukh in extortion, money laundering case
The former Maharashtra Home Minister had gone to the ED office for the multi-agencies probe into the allegations of extortion and corruption...
