Ed Case
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Myntra Under Probe Agency ED's Scanner For Rs 1,654 Crore Alleged Violation
The Enforcement Directorate has registered a case against Indian fashion e-commerce company Myntra, its associated companies and directors for alleged violation of the Foreign Direct Investment (FDI) provisions to the tune of Rs 1,654.35 crore.
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'Must Not Harass Citizens': Court Imposes Rs 1 Lakh Cost On Probe Agency ED
The Bombay High Court on Tuesday imposed a cost of Rs 1 lakh on the Enforcement Directorate for initiating a money laundering probe against a realty developer without "proper application of mind."
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"No Evidence": Raj Kundra Questions Attachment Of Properties In Bitcoin Scam
Businessman Raj Kundra on Tuesday questioned the Enforcement Directorate over attaching his properties in the case related to Amit Bhardwaj's Bitcoin scam.
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A Lalu Yadav Repeat In Jharkhand? Hemant Soren's Wife Attends MLAs' Meet
As Jharkhand Chief Minister Hemant Soren resurfaced in Ranchi today, hours after the BJP claimed that he was "missing", his first move was to meet MLAs from the ruling coalition. What stood apart in that meeting was the presence of his wife,
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His Plane In Delhi, BMW Seized, 'Missing' Hemant Soren Surfaces In Ranchi
Jharkhand Chief Minister Hemant Soren, declared "missing" by the BJP after Enforcement Directorate (ED) officials failed to locate him for over 24 hours, surfaced in Ranchi today.
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"Won't Be Scared": Hemant Soren After Probe Agency Questions Him For 7 Hours
Jharkhand Chief Minister Hemant Soren alleged that a conspiracy was hatched against him after the Enforcement Directorate (ED) interrogated him in a money laundering case for more than seven hours on Saturday.
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Jailed AAP Minister Withdraws Plea Against Probe Agency For Leaking Videos
Jailed AAP minister Satyendar Jain on Monday withdrew from a Delhi court his plea seeking contempt proceedings against the Enforcement Directorate (ED) for allegedly leaking CCTV footage of his prison cell to the media.
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Gaming App Fraud: Man Who Parked Funds As Crypto Arrested In Kolkata
Fund "illegally earned" through the gaming app were sent to overseas locations using crypto currency exchange, says central agency
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Jailed Delhi Minister Satyendar Jain's Wife Gets Bail In Alleged Money Laundering Case
Poonam Jain was out on interim bail, and Special Judge Geetanjali Goel on Saturday had ordered its continuation till the next date of hearing.
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Probe Agency To Question Jailed Delhi Minister Satyendar Jain's Wife
Mr Jain, 57, was arrested by the central probe agency on May 30 under the Prevention of Money Laundering Act (PMLA) over alleged hawala transactions with a Kolkata-based firm in 2015-16.
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Delhi Minister's Lawyer Won't Be Present During Interrogation: Court
Satyendar Jain ED case: The Delhi High Court has stayed a trial court order allowing the presence of a lawyer distance during the interrogation of Delhi Minister Satyendar Jain, arrested by the Enforcement Directorate in a money laundering case.
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"Personally Studied Case, Fake": Arvind Kejriwal On His Minister's Arrest
Mr Kejriwal asserted that the AAP is an honest political party and that he himself would have taken action against Jain if there were even one per cent substance in the case.
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Enforcement Directorate Registers FEMA Case In Rs 22 Crore Fraud Claim In Air Asia
The Enforcement Directorate (ED) has registered a forex violation case to probe ousted Tata Group Chairman Cyrus Mistry's allegation that fraudulent transactions of Rs 22 crore, involving non-existent entities in India and Singapore, were carried out in an instance involving Air Asia airlines.
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BJP Disrupts Himachal Pradesh Assembly Over Case Against Virbhadra Singh
Opposition BJP disrupted Himachal Pradesh Assembly's proceedings for the third day today, demanding discussion on fresh developments in the ED case against Chief Minister Virbhadra Singh.
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Congress Asks Government If Vijay Mallya Issue Will Be Put In 'Cold Storage'
Keeping up the offensive on the Vijay Mallya issue, Congress today asked the government whether it will seek his deportation from the UK or would put his case in "cold storage" by going in for his extradition as, it claimed, was done in the matter related to Lalit Modi.
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Myntra Under Probe Agency ED's Scanner For Rs 1,654 Crore Alleged Violation
The Enforcement Directorate has registered a case against Indian fashion e-commerce company Myntra, its associated companies and directors for alleged violation of the Foreign Direct Investment (FDI) provisions to the tune of Rs 1,654.35 crore.
-
'Must Not Harass Citizens': Court Imposes Rs 1 Lakh Cost On Probe Agency ED
The Bombay High Court on Tuesday imposed a cost of Rs 1 lakh on the Enforcement Directorate for initiating a money laundering probe against a realty developer without "proper application of mind."
-
"No Evidence": Raj Kundra Questions Attachment Of Properties In Bitcoin Scam
Businessman Raj Kundra on Tuesday questioned the Enforcement Directorate over attaching his properties in the case related to Amit Bhardwaj's Bitcoin scam.
-
A Lalu Yadav Repeat In Jharkhand? Hemant Soren's Wife Attends MLAs' Meet
As Jharkhand Chief Minister Hemant Soren resurfaced in Ranchi today, hours after the BJP claimed that he was "missing", his first move was to meet MLAs from the ruling coalition. What stood apart in that meeting was the presence of his wife,
-
His Plane In Delhi, BMW Seized, 'Missing' Hemant Soren Surfaces In Ranchi
Jharkhand Chief Minister Hemant Soren, declared "missing" by the BJP after Enforcement Directorate (ED) officials failed to locate him for over 24 hours, surfaced in Ranchi today.
-
"Won't Be Scared": Hemant Soren After Probe Agency Questions Him For 7 Hours
Jharkhand Chief Minister Hemant Soren alleged that a conspiracy was hatched against him after the Enforcement Directorate (ED) interrogated him in a money laundering case for more than seven hours on Saturday.
-
Jailed AAP Minister Withdraws Plea Against Probe Agency For Leaking Videos
Jailed AAP minister Satyendar Jain on Monday withdrew from a Delhi court his plea seeking contempt proceedings against the Enforcement Directorate (ED) for allegedly leaking CCTV footage of his prison cell to the media.
-
Gaming App Fraud: Man Who Parked Funds As Crypto Arrested In Kolkata
Fund "illegally earned" through the gaming app were sent to overseas locations using crypto currency exchange, says central agency
-
Jailed Delhi Minister Satyendar Jain's Wife Gets Bail In Alleged Money Laundering Case
Poonam Jain was out on interim bail, and Special Judge Geetanjali Goel on Saturday had ordered its continuation till the next date of hearing.
-
Probe Agency To Question Jailed Delhi Minister Satyendar Jain's Wife
Mr Jain, 57, was arrested by the central probe agency on May 30 under the Prevention of Money Laundering Act (PMLA) over alleged hawala transactions with a Kolkata-based firm in 2015-16.
-
Delhi Minister's Lawyer Won't Be Present During Interrogation: Court
Satyendar Jain ED case: The Delhi High Court has stayed a trial court order allowing the presence of a lawyer distance during the interrogation of Delhi Minister Satyendar Jain, arrested by the Enforcement Directorate in a money laundering case.
-
"Personally Studied Case, Fake": Arvind Kejriwal On His Minister's Arrest
Mr Kejriwal asserted that the AAP is an honest political party and that he himself would have taken action against Jain if there were even one per cent substance in the case.
-
Enforcement Directorate Registers FEMA Case In Rs 22 Crore Fraud Claim In Air Asia
The Enforcement Directorate (ED) has registered a forex violation case to probe ousted Tata Group Chairman Cyrus Mistry's allegation that fraudulent transactions of Rs 22 crore, involving non-existent entities in India and Singapore, were carried out in an instance involving Air Asia airlines.
-
BJP Disrupts Himachal Pradesh Assembly Over Case Against Virbhadra Singh
Opposition BJP disrupted Himachal Pradesh Assembly's proceedings for the third day today, demanding discussion on fresh developments in the ED case against Chief Minister Virbhadra Singh.
-
Congress Asks Government If Vijay Mallya Issue Will Be Put In 'Cold Storage'
Keeping up the offensive on the Vijay Mallya issue, Congress today asked the government whether it will seek his deportation from the UK or would put his case in "cold storage" by going in for his extradition as, it claimed, was done in the matter related to Lalit Modi.
