Enforcement Directorate Archives - Page 38 of 49

ED officials have recovered Rs 20 crore in cash from one of the properties of Chatterjee's close associate Arpita Mukherjee in south Kolkata

Teacher recruitment scam: ED arrests West Bengal minister Partha Chatterjee

PGurus Newsdesk - July 23, 2022 4

Trouble for Mamata Banerjee? Arrested minister Partha Chatterjee to be taken directly to court The Enforcement Directorate (ED) officials arrested state minister and the Trinamool...

National Herald scam: Sonia finally condescends to appear before the ED and leaves in 2 hours - the reason? She needs to take her medicines which were left at home

Law and Order

National Herald scam: ED summons Sonia for a second round of...

Team PGurus - July 22, 2022 2

ED questions Sonia Gandhi for two hours, the next round is on Jul 25 After questioning for two hours on Thursday, the Enforcement Directorate (ED)...

ED has sufficient grounds to proceed with the investigation into the allegation of money laundering and to seek custodial interrogation of the accused to unearth the deeper conspiracy

Law and Order

NSE illegal phone tapping: ED registers case against former Mumbai CP...

Team PGurus - July 14, 2022 0

Phone tapping case: ED gets 4-day custody of ex-NSE MD Chitra Ramkrishna The Enforcement Directorate (ED) on Thursday filed a money laundering complaint against ex-Mumbai...

The DRI said in its statement that it detected that Oppo Mobiles India Private Ltd has evaded customs duty of around Rs.4,389 crore

Law and Order

DRI slaps Rs.4,389 cr notice on Oppo for import duty evasion;...

PGurus Newsdesk - July 13, 2022 1

After Vivo India now Oppo India in trouble The Directorate of Revenue Intelligence (DRI) has unearthed a whooping Rs.4389 core customs duty evasion by the...

On Wednesday the Delhi High Court allowed Chinese smartphone maker Vivo to operate its various bank accounts frozen by the Enforcement Directorate (ED) in connection with a money laundering probe

Law and Order

Delhi HC allows Vivo India to operate frozen bank accounts, asks...

PGurus Newsdesk - July 13, 2022 0

Delhi court gives Vivo 1 week time to furnish bank guarantee of Rs.950 crores On Wednesday the Delhi High Court allowed Chinese smartphone maker Vivo to...

The ED had initiated investigation under FEMA on the basis of information that Amnesty International, UK, had been remitting huge amount of foreign contributions through its Indian entities

Law and Order

ED imposes Rs.61.72 cr fine on Amnesty India and its ex-CEO...

PGurus Newsdesk - July 9, 2022 1

ED's big action against Amnesty India and Aakar Patel A show-cause notice has been issued to Amnesty India International Pvt Ltd (AIIPL) and its former...

Pankaj Mishra is known to be a close aide of Chief Minister Hemant Soren and also an MLA representative for the Sahibganj constituency

Law and Order

Jharkhand tender scam: ED conducts raids against Jharkhand CM Hemant Soren’s...

PGurus Newsdesk - July 8, 2022 0

After Pooja Singhal, now Soren’s close aide Pankaj Mishra comes under ED's radar On Friday the Enforcement Directorate (ED) conducted raids at multiple locations in...

Vivo remitted Rs.62,476 crore principally to China to keep away from paying taxes in India, claims ED

Law and Order

Vivo remitted Rs.62,476 crore (50% of turnover) to China to avoid...

Team PGurus - July 7, 2022 1

How did Vivo India cheat? Fraud by sending 50% turnover to China The Enforcement Directorate (ED) found that the Indian arm of Chinese smartphone maker...

The financial watchdog is reportedly investigating violations of the Prevention of Money Laundering Act

Law and Order

ED raids Chinese smartphone maker and ex-IPL cricket sponsor Vivo &...

Team PGurus - July 5, 2022 0

After Xiaomi, Vivo comes under the ED’s scanner The Enforcement Directorate (ED) on Tuesday conducted a massive raid at more than 44 places across the...

The ED had initiated an investigation under the PMLA based upon an FIR registered by the Economic Offence Wing, Mumbai Police

Law and Order

Maharashtra State Co-operative Bank case: ED attaches assets worth Rs.78.38 cr...

PGurus Newsdesk - June 24, 2022 0

Investigation under PMLA reveals that Arjun Khotkar was on the Board of Directors of Maharashtra State Co-op Bank Ltd The Enforcement Directorate (ED) on Friday...