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Avinash Bhosale has been accused of routing ill-gotten money through his Maharashtra-based real estate companies
Banking

DHFL-Yes Bank fraud case: ED issues notice to Avinash Bhosale to...

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Avinash Bhosale is also been investigated by the ED for FEMA violations After the arrest by the Central Bureau of Investigation (CBI), Pune businessman Avinash...
The investigation reveals that PFI was covertly mobilizing funds through a well-organized network in Gulf countries as part of a criminal conspiracy and these proceeds of crime were secretly and clandestinely sent to India through underground and illegal channels
Law and Order

ED attaches over Rs.68 lakh deposits of PFI and its front...

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Massive ED action against PFI, 33 total bank accounts & Rs.68 lakh attached in PMLA case The Enforcement Directorate (ED) has provisionally attached 23 bank...
Sonia Gandhi has been asked to depose before ED on June 8, and Rahul Gandhi is understood to have been asked to appear earlier
Law and Order

ED summons Sonia, Rahul in National Herald money laundering case. Rahul...

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Rahul Gandhi seeks more time from ED The Enforcement Directorate (ED) on Wednesday summoned Congress president Sonia Gandhi and her MP son Rahul Gandhi for...
Former AAP member Kapil Mishra alleges Satyendar Jain has handled bags of cash
Economy

Delhi State Health Minister Satyendar Jain arrested by ED in money...

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ED arrests Delhi Health Minister Satyendar Jain in 'hawala transactions' case Delhi State Health Minister Satyendar Jain was arrested by the Enforcement Directorate (ED) on...
The raids were in connection to purchase of property in West Bengal using illegally earned money that was transferred to Kolkata through the hawala route
Law and Order

ED conducts multiple raids in Bengal in money laundering case involving...

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ED raids 10 locations in Bengal in multi-crore Bangladesh bank fraud In a major crackdown on money laundering, the Enforcement Directorate (ED) has raided at...
Abdul Razaq BP and Ashraf MK are accused of collecting and laundering funds to the tune of Rs.22 crore for the PFI
Law and Order

ED unearths PFI funds were routed from Darbar Restaurant in Abu...

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How Abu Dhabi hotel served as money laundering front for PFI India’s anti-money laundering agency Enforcement Directorate (ED) found controversial Jihadi organization Popular Front of...
The allegations that the statement of the officials of Xiaomi India was taken under coercion by ED is untrue and baseless, said ED in statement
Law and Order

ED’s probe on Xiaomi: China calls for a fair & non-discriminatory...

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ED denies Xiaomi's 'coercion' allegation as 'untrue and baseless' Expressing displeasure, China on Monday expressed hope that India will provide a "fair, just and non-discriminatory...
Under the cover of various unrelated documentaries created amongst the group entities, the company remitted this amount in the guise of royalty abroad which constitutes a violation of FEMA
Law and Order

ED seizes Rs.5,551 crore of Chinese mobile phone manufacturer Xiaomi for...

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Such huge amounts in the name of royalties? Enforcement Directorate (ED) on Saturday seized Rs.5,551.27 crore belonging to Chinese mobile phone manufacturer Xiaomi Technology India...
Special Judge Arvind Kumar took note of the CBI's submission, in which the probe agency counsel said it had no objection for granting the bail
Law and Order

AgustaWestland Scam: Former defence secretary Shashi Kant Sharma gets bail

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Delhi court grants bail to Shashi Kant Sharma A Delhi court on Thursday granted bail to Ex-Defence Secretary Shashi Kant Sharma, in connection with a...
ED provisionally attached 5 properties belonging to the Malik family in Mumbai and other parts of the state
Law and Order

ED submits charge sheet in Nawab Malik case to Special PMLA...

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ED files over 5,000 pages charge sheet against Nawab Malik in money laundering case The Enforcement Directorate (ED) on Thursday submitted a voluminous charge sheet...
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