Home Tags Enforcement Directorate

Tag: Enforcement Directorate

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...

PGurus Newsdesk - 2
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...

Team PGurus - 1
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...

Team PGurus - 1
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...

Team PGurus - 1
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

PGurus Newsdesk - 0
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...

PGurus Newsdesk - 1
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...
Many worldwide have succumbed to the lure of Amway and finally the chickens are coming home to roost
Law and Order

ED attaches assets worth Rs.757 crore of Amway India in the...

Team PGurus - 2
The US-based firm collected around Rs.27,000 crores from India over the past 25 years At last, US-based Multi-Level Marketing (MLA) company Amway was caught in...
Tata Group’s backdoor entry into Air Asia violating all norms in the Indian civil aviation sector was the tipping point of the fight between Ratan Tata and Cyrus Mistry
Law and Order

Delhi HC grants 4 weeks time to ED to file a...

Team PGurus - 0
File status report on money laundering probe against Air Asia officials, Delhi HC tells ED The Delhi High Court Wednesday granted four weeks' time to...
Pawan Bansal is the latest to be quizzed by the ED in connection with the National Herald scam. Has the link between Congress and Dotex established?
Law and Order

National Herald scam: After Kharge, Pawan Bansal appears before ED

Team PGurus - 2
Congress Treasurer Pawan Bansal appears before the ED on the National Herald scam A day after Congress leader Mallikarjuna Kharge, Congress Treasurer Pawan Bansal also...
Money Laundering not a new angle in the National Herald investigation – what is new is the role of Mallikarjun Kharge
Law and Order

ED examines Cong leader Kharge in National Herald Money Laundering case

Team PGurus - 1
Mallikarjun Kharge, a Director in AJL and Young Indian, appeared before ED today to answer questions In another jolt to the Gandhi family, the Enforcement...
1...444546...54Page 45 of 54

BOOKS