ED

NEW DELHI: The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police Commissioner Sanjay Pandey in connection with its money laundering case linked to the alleged illegal phone tapping of National Stock Exchange (NSE) employees, officials said. According to top ED officials, Pandey was arrested after his questioning today. Earlier in the day, Pandey appeared […]

NEW DELHI: Poonam Jain, wife of Delhi minister and Aam Aadmi Party (AAP) leader Satyender Jain, skipped the Enforcement Directorate (ED) summons in connection with a money laundering probe in a hawala transactions case involving Kolkata-based companies on Thursday. An ED official wishing not to be named said that the Jain has skipped the summons […]

NEW DELHI: Former Madhya Pradesh chief minister Kamal Nath’s son Bakul had dashed to Las Vegas on a private chopper in June 2011 with the help of tainted nephew of the top Congress leader for a vacation, the sensational files from the credit card statement found in the probe into Rs 3,600-crore AgustaWestland VVIP chopper […]

NEW DELHI: Days after the Enforcement Directorate tightened the noose around Vivo India, a Chinese phone maker, now the DRI has swung into action and found that another Chinese phone maker Oppo evaded duty evasion to the tune of Rs 4,389 crore and issued a show cause notice to the company. The Directorate of Revenue […]

NEW DELHI: The Adjudicating Authority of the Enforcement Directorate (ED) on Friday said that it has imposed a penalty of Rs 51.72 crore on Amnesty India International Pvt Ltd, a human rights watchdog, and Rs 10 crore on its former CEO Aakar Patel for contravention of the provisions of Foreign Exchange Management Act, (FEMA). In […]

NEW DELHI: The Enforcement Directorate (ED)carried out searches at 48 locations across the country on the premises linked to Chinese phone maker Vivo and 23 other companies associated with it, including GPICPL, whose directors have fled India. The ED said that Vivo India remitted Rs 62,476 crores out of Rs 1,25,185 crores mainly to China, […]

NEW DELHI: Two Chinese directors of a firm association with mobile maker Vivo fled the country as the Enforcement Directorate (ED) zoomed in with regards to a money laundering case. As ED carried out searches at 44 locations on Wednesday, Zhengshen Ou and Zhang Jie, directors at GPICPL, fled from India via Nepal, sources told […]

NEW DELHI: Months after the Enforcement Directorate (ED) attached assets worth Rs 5,500 crore of Chinese mobile maker Xiaomi, the financial probe agency on Tuesday carried out searches at another Chinese mobile manufacturer Vivo and its sister concern companies. According to ED sources, the financial probe agency sleuths carried out searches at over 44 locations […]

MUMBAI/NEW DELHI: A Mumbai Court on Tuesday sent ABIL group chairman Avinash Bhosale to Enforcement Directorate (ED) custody till July 5 in connection with an alleged money laundering case involving Yes Bank founder Rana Kapoor and Kapil Wadhawan of the DHFL. The court also ordered that the questioning of Bhosale, the father-in-law of the Maharashtra […]

NEW DELHI: Amid Maharashtra political crisis, the Enforcement Directorate (ED) on Monday summoned Shiv Sena leader Sanjay Raut for questioning on Tuesday. He was called in connection with the Pravin Raut and Patra Chawl land grab case. The ED summons to the Shiv Sena Rajya Sabha MP comes at a time when the ruling Maha […]