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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...

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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;...

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

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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...

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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...

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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...

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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 &...

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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...

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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...
ED has found that Sukesh and his wife Leena were running an organized crime syndicate with the aid and association of other associates, added to the syndicate from time to time
Law and Order

Meet the conman Sukesh Chandrashekhar, who dials Supreme Court Judges from...

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ED proposes to shift conman Chandrashekhar, wife from Tihar to Mandoli jail The Enforcement Directorate (ED) on Thursday proposed to the Supreme Court that if...
Another delay in deposing Sonia Gandhi by the ED. Health cited as the reason.
Law and Order

National Herald case: ED asks Sonia Gandhi to depose in late...

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ED postpones Sonia Gandhi’s summon, asks her to appear in July Accepting a request for postponing questioning in the National Herald case, the Enforcement Directorate...
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