Ed

The Supreme Court agreed to hear on Friday a plea related to probes by the CBI and the ED into the mining lease allegedly granted to Chief Minister Hemant Soren and some shell companies operated by his family members and associates.

The Enforcement Directorate (ED) has registered a money laundering case against Actor Shilpa Shetty's husband and businessman Raj Kundra in connection with the production and circulation of pornography films.

Twitter Inc. is losing three more senior employees, including two vice presidents, a reflection of the uncertainty inside the social media company as staffers wait for Elon Musk's $44 billion acquisition to close.

The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.

A Gurgaon-based private financier and his son were arrested on Thursday for allegedly posing as CBI and ED officials, and extorting money from a local BJP leader by telling him that he had constructed a building illegally, police said.

ED froze Xiaomi’s $478 million (roughly Rs. 3,699 crore) worth of deposits in local bank accounts as part of an investigation into alleged tax evasion, according to sources. The freeze by the income tax department was cited by Xiaomi in a May 4 court filing in southern Karnataka state.

The Anti-Corruption Bureau of Maharashtra Police has issued a lookout circular against businessman Jitendra Navlani, accused of extortion by claiming that he was working on behalf of the Enforcement Directorate, said officials.

Jharkhand mining secretary Pooja Singhal earlier arrested and remanded to the custody of the ED in a suspected money laundering case was suspended by the Jharkhand government on Thursday, an official said.

The Supreme Court on Thursday told the Enforcement Directorate (ED) that they can go to Kolkata and conduct the investigation in a money-laundering probe, linked to an alleged coal scam in West Bengal, in which the agency had issued summons to TMC MP

She had on Tuesday appeared before the probe agency in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in the Khunti district of the state and other charges.

India's financial crime fighting agency, the Enforcement Directorate, has reportedly asked a court to re-instate a freeze on $725 million in the Indian bank accounts of Xiaomi as it investigates fund transfers by the Chinese smartphone giant.

The Enforcement Directorate (ED) has seized cash and fixed deposits worth more than Rs 133 crore of former Odisha MLA Jitendra Nath Patnaik in a money laundering case linked to alleged illegal mining in the state, the agency said on Thursday.

Chinese smartphone giant Xiaomi faces legal headaches in India as a federal financial crime-fighting agency and tax authorities investigate its business practices.

Chinese smartphone giant Xiaomi Corp faces legal headaches in India as the Enforcement Directorate (ED)and tax authorities investigate its business practices.

Tightening its grip on jailed Samajwadi party strongman Azam Khan, a team of the central probe agency Enforcement Directorate today reached Mohammad Ali Jauhar University in Uttar Pradesh's Rampur for investigation.

The Supreme Court agreed to hear on Friday a plea related to probes by the CBI and the ED into the mining lease allegedly granted to Chief Minister Hemant Soren and some shell companies operated by his family members and associates.

The Enforcement Directorate (ED) has registered a money laundering case against Actor Shilpa Shetty's husband and businessman Raj Kundra in connection with the production and circulation of pornography films.

Twitter Inc. is losing three more senior employees, including two vice presidents, a reflection of the uncertainty inside the social media company as staffers wait for Elon Musk's $44 billion acquisition to close.

The ED has seized Rs 88.30 lakh in cash after it raided the premises of a man, whose name figured in the Panama Paper leaks, in Madhya Pradesh and Goa as part of money laundering investigation against him.

A Gurgaon-based private financier and his son were arrested on Thursday for allegedly posing as CBI and ED officials, and extorting money from a local BJP leader by telling him that he had constructed a building illegally, police said.

ED froze Xiaomi’s $478 million (roughly Rs. 3,699 crore) worth of deposits in local bank accounts as part of an investigation into alleged tax evasion, according to sources. The freeze by the income tax department was cited by Xiaomi in a May 4 court filing in southern Karnataka state.

The Anti-Corruption Bureau of Maharashtra Police has issued a lookout circular against businessman Jitendra Navlani, accused of extortion by claiming that he was working on behalf of the Enforcement Directorate, said officials.

Jharkhand mining secretary Pooja Singhal earlier arrested and remanded to the custody of the ED in a suspected money laundering case was suspended by the Jharkhand government on Thursday, an official said.

The Supreme Court on Thursday told the Enforcement Directorate (ED) that they can go to Kolkata and conduct the investigation in a money-laundering probe, linked to an alleged coal scam in West Bengal, in which the agency had issued summons to TMC MP

She had on Tuesday appeared before the probe agency in Ranchi for questioning in a money laundering case linked to alleged embezzlement of MGNREGA funds in the Khunti district of the state and other charges.

India's financial crime fighting agency, the Enforcement Directorate, has reportedly asked a court to re-instate a freeze on $725 million in the Indian bank accounts of Xiaomi as it investigates fund transfers by the Chinese smartphone giant.

The Enforcement Directorate (ED) has seized cash and fixed deposits worth more than Rs 133 crore of former Odisha MLA Jitendra Nath Patnaik in a money laundering case linked to alleged illegal mining in the state, the agency said on Thursday.

Chinese smartphone giant Xiaomi faces legal headaches in India as a federal financial crime-fighting agency and tax authorities investigate its business practices.

Chinese smartphone giant Xiaomi Corp faces legal headaches in India as the Enforcement Directorate (ED)and tax authorities investigate its business practices.

Tightening its grip on jailed Samajwadi party strongman Azam Khan, a team of the central probe agency Enforcement Directorate today reached Mohammad Ali Jauhar University in Uttar Pradesh's Rampur for investigation.