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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...

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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...

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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

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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

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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...
CBI said that the nature and gravity of the offence were quite severe and had far-reaching repercussions on financial stability
Law and Order

NSE co-location case: CBI opposes the bail plea of Chitra Ramkrishna....

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May tamper with documentary, digital evidence & manipulate the witnesses if released, says CBI The Central Bureau of Investigation (CBI) on Friday opposed the bail...
The J&K Bank has been under probe since 2019 for alleged irregularities in disbursal of loans, nepotism in appointments, and functioning of the Bank
Law and Order

ED questions former J&K CM Omar Abdullah in J&K Bank scam

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The questioning was focused on Abdullah's links with ex-J&K Bank director In a big development, National Conference vice president and former CM Omar Abdullah was...
In a written reply in the Rajya Sabha, MoS Finance said SEBI, after investigation into the matter involving NSE and other entities, has passed requisite orders
Law and Order

CBI, ED & Income Tax Department investigating irregularities in NSE co-location...

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Flaws in NSE co-location case being probed by various agencies: Govt With regards to the NSE co-location case, the Minister of State for Finance, Pankaj...
Rana Ayyub stopped at Mumbai International Airport in the wake of a Lookout Circular issued against her
Law and Order

Covid donations abuser journalist Rana Ayyub prevented from flying to London...

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ED asks Rana Ayyub to join the probe on April 1 Journalist Rana Ayyub, caught diverting donations collected for Covid relief works, was on Tuesday...
The probe found that
Law and Order

ED attaches assets worth Rs.11.36 cr of Shiv Sena MLA in...

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ED seizes properties of Sena leader Pratap Sarnaik under PMLA in NSEL fraud-related case On Friday the Enforcement Directorate (ED) attached properties belonging to Shiv...
MoS Finance, Pankaj Chaudhary says the accused have laundered proceeds of crime through virtual currency
Law and Order

ED investigating 7 cases of Cryptocurrency usage in money laundering, attaches...

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Money laundering through cryptocurrency, foreign nationals & their Indian associates involved The Enforcement Directorate (ED) is investigating seven cases in which Cryptocurrency has been used...
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