Investigation

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/MUMBAI: The Central Bureau of Investigation (CBI) on Friday said that it has registered a case against former Mumbai police commissioner Sanjay Pandey and former National Stock Exchange (NSE) MD and CEO Chitra Ramkrishna, among others. The case was registered on the orders of the home ministry in connection with the illegal phone tapping […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Thursday said that it has arrested 6 people, including five officials of the Tata Projects in connection with a graft case. A CBI source here said that the agency sleuths have arrested five officials of the Tata Projects and one senior official of the Power Grid. […]

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 […]