September 30, 2022 08:18 (IST)
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US visa wait time for New Delhi 2 years, just 2 days for Beijing | Popular YouTuber Abhiyuday Mishra aka 'Skylord' with millions of subscribers dies in road accident | Blade India to start Bengaluru city-airport chopper service to cut travel time | Ashok Gehlot in Delhi to meet Sonia Gandhi, key aide says he won't resign as Rajasthan CM | Calcutta HC declares Mamata govt's key doorstep ration scheme 'illegal'

ED arrests ex-NSE CEO Ravi Narain in money laundering case

New Delhi/IBNS: The Enforcement Directorate (ED) Tuesday arrested former National Stock Exchange (NSE) chief executive officer (CEO) Ravi Narain in a money laundering case related to alleged illegal phone tapping and snooping of NSE employees.

Delhi HC allows Chinese phone maker Vivo to use accounts frozen by ED but with a rider

Delhi: The Delhi High Court on Wednesday allowed Chinese phone maker Vivo to operate its bank accounts in India, frozen by the Enforcement Directorate (ED) in a money laundering case, media reports said.

After Xiaomi, ED raids multiple locations of Chinese phone maker Vivo over money laundering

The Enforcement Directorate (ED) is raiding multiple offices of Chinese mobile phone manufacturer Vivo and its sister concerns across India over a money laundering case, media reports said.

ED attaches Rs 5,551 cr of Chinese smartphone giant Xiaomi for forex violations

New Delhi: The Enforcement Directorate (ED) has seized Rs 5,551.27 crore of  Xiaomi Technology India Pvt Ltd - a 'wholly-owned subsidiary of China-based Xiaomi group' under the provisions of the Foreign Exchange  Management Act (FEMA), 1999.

ED summons former India head of Chinese phone maker Xiaomi: Report

New Delhi: The Enforcement Directorate Tuesday summoned the former India head of China's Xiaomi Corp Manu Kumar Jain to investigate if the company's business practices conformed with Indian foreign exchange laws, Reuters reported citing sources.

ABG Shipyard case: Auditor had settled fund diversion case with Sebi, says report

The auditor of troubled ABG Shipyard had settled a fund diversion investigation initiated by the Securities and Exchange Board of India (SEBI) by paying a small settlement fee in 2019, media reports said.

ABG Shipyard case: Company directors under CBI's scanner, diverted funds through 38 overseas firms

Directors of ABG Shipyard, which is being investigated by Central agencies for allegedly defrauding a consortium of banks to the tune of Rs 22,482 crore, are under the scanner for their role in diverting money, media reports said.

ED files money laundering case against ABG Shipyard Ltd

The Enforcement Directorate (ED) has registered a criminal case of money laundering against ABG Shipyard Ltd, its former promoters along with others for cheating a consortium of banks of over Rs 22,842 crore, media reports said.

Amazon-Future Grp case: Delhi HC rebukes ED for insisting physical appearance of Amazon exec in Delhi amid Covid surge

Delhi/IBNS: The Delhi High Court on Wednesday told the Enforcement Directorate (ED) that it cannot force a top Amazon executive, who lives in Mumbai and is a mother of an unvaccinated two-year-old child, to be physically present to answer summons as part of its probe into the Amazon Future Group deal, media reports said.

ED seizes hotel in London in money laundering probe against Unitech Group

Delhi/IBNS: The Enforcement Directorate (ED) has seized a hotel in London worth Rs  58.61 crore in connection with a money laundering case against real estate company Unitech Group and its owners Sanjay Chandra and Ajay Chandra, according to media reports.

CBI files case against DHFL promoters for creating 2.6 lakh fake home loan accounts under PMAY

Mumbai/IBNS: The Central Bureau of Investigation (CBI) has filed another case against DHFL (Dewan Housing Finance Ltd) promoters Kapil Wadhawan and Dheeraj Wadhawan for allegedly creating 2.60 lakh fake home loan accounts under the Pradhan Mantri Aawas Yojana (PMAY), said a media report.

ED attaches assets worth Rs 2.70 cr in Sanket Media money laundering case

New Delhi/UNI: Directorate of Enforcement (ED) on Monday said that it has provisionally attached assets worth Rs 2.70 crore of Sanket Media Pvt Ltd, its Director PVS Sarma in a case related to cheating and forgery under Prevention of Money Laundering Act (PMLA) 2002.

ED files first chargesheet against Kochars, Dhoot in ICICI Bank money laundering case

Mumbai/IBNS: Enforcement directorate (ED) on Wednesday filed its first chargesheet ICICI Bank chief Chanda Kochhar, her husband Deepak Kochhar, Videocon International Electronics Ltd, Videocon Industries Ltd, Venugopal Dhoot, Nu Power Renewables Ltd, Supreme Energy Pvt Ltd, said a mint report.

ED attaches Yes Bank founder Rana Kapoor's properties worth Rs 1,400 cr

Mumbai/IBNS: The Enforcement Directorate on Thursday seized Yes Bank founder Rana Kapoor and his family's assets worth over Rs 1,400 crore, including properties in London, New York and Mumbai under the anti-money laundering law, media reports said.

CBI raids Congress leader Kamal Nath's kin Ratul Puri's premises in connection with Rs 787.25 crore loss to PNB and other banks

New Delhi/IBNS: The CBI on Saturday raided the Noida and Delhi premises of Congress leader Kamal Nath's nephew Ratul Puri, accused in a case related to alleged loss of Rs 787.25 crore to Punjab National Bank (PNB) and other consortium of banks, said media reports.