I-T and ED Crime

MGNREGA Scam: Jharkhand Mining Secy Singhal, Husband Appear Before ED

  RANCHI: Jharkhand Mining and Geology department secretary Pooja Singhal and her husband Abhishek Jha on Tuesday joined the Enforcement Directorate’s probe in connection with the Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) scam to the tune of Rs 18 crore. Singhal came on ED’s radar last week after the agency sleuths carried out […]

ED Finds Rs 19 Cr From CA; Jharkhand Mining Secy In Soup

  RANCHI: The Enforcement Directorate (ED) on Friday seized cash to the tune of Rs 19.31 crore during its searches at over 18 locations, including those related to Jharkhand’s mining department secretary Pooja Singhal, with a case related to corruption and misappropriation of Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) funds. The cash was […]

ED Seizes Rs 5,551 Cr From Xiaomi India For FEMA Violation

  NEW DELHI: Rs 5,551 crore of Chinese smartphone maker Xiaomi Technology India has been seized by the Enforcement Directorate (ED), the agency said on Saturday. The action has been taken under the provisions of the Foreign Exchange Management Act (FEMA), 1999. A source in the ED said that Xiaomi India is a wholly-owned subsidiary […]

Actor Jacqueline Fernandez’s Rs 7 Cr Assets Frozen In Money Laundering Case

  NEW DELHI: The Enforcement Directorate (ED) has attached properties of Bollywood actor Jacqueline Fernandez worth Rs 7.27 crore in connection with a money-laundering probe involving conman Sukesh Chandrasekhar. An ED source said that the agency has attached the properties of Fernandez which she received in the form of gifts from Chandrasekhar. The action has […]

ED Searches Multiple Locations In ABG Shipyard Bank Fraud Case

  NEW DELHI: The Enforcement Directorate (ED) is carrying out searches at over 26 locations across the country in connection with the Rs 22,842 crore ABG Shipyard case, sources said on Tuesday. An ED source related to the probe told The New Indian, that the financial probe agency is conducting searches in Mumbai, Pune and Surat […]