What TV doesn't, print can't; we deliver.
What TV doesn't, print can't; we deliver.
NEW DELHI: The Enforcement Directorate (ED) has attached assets worth Rs 757.77 crore of Amway India Enterprises Pvt Ltd in connection with its money laundering probe into an alleged multi-level marketing scam, officials said on Monday. The properties attached include land and factory building in Tamil Nadu’s Dindigul district, its plant and machinery, vehicles, […]
New Delhi: Making progress in its probe against the Chinese phonemaker Xiaomi, the Enforcement Directorate (ED) has summoned its former Indian head Manu Kumar Jain for questioning in connection with an FEMA case. According to ED sources, Jain has been asked to appear before the financial probe agency sleuths at its Delhi headquarters in connection […]
NEW DELHI/MUMBAI: In one of well coordinated operations, the Central Bureau Bureau Investigation (CBI) on Tuesday brought Subhash Shankar Parab, a close aide of fugitive diamond merchant Nirav Modi to Mumbai. He was intercepted in Egyptian capitak Cairo and was brought to Mumbai. CBI is probing Rs 7,000 crore Punjab National Bank (PNB) fraud case […]
New Delhi/Mumbai: Tightening its noose around underworld don and fugitive Dawood Ibrahim Kaskar, the Enforcement Directorate (ED) on Tuesday shared that it has attached immovable asset in the form of a flat worth around Rs 55 lakh of Mumtaz Ezaz Shaikh, a close aide of Iqbal Kaskar. An ED official said that the financial probe […]
NEW DELHI: Tamil Nadu politician TTV Dhinakaran on Tuesday appeared before the Enforcement Directorate (ED) linked to alleged bribing of Election Commission officials to get the AIADMK’s ‘two leaves’ symbol for the VK Sasikala faction, officials said. The case involves conman Sukesh Chandrasekhar, who was arrested by the ED in the case. According to top […]
New Delhi: Senior Congress leader and Leader of Opposition in Rajya Sabha Mallikarjun Kharge on Monday appeared before the Enforcement Directorate (ED) in connection with the National Herald case. According to senior ED officials, following summons issued by the ED, Kharge appeared before the financial probe agency sleuths around 11.05 am to record his statement […]
NEW DELHI: Moving ahead in its probe into allegations of cheating and bribery against conman Sukesh Chandrasekhar, the Enforcement Directorate (ED) has now summoned Tamil Nadu politician TTV Dhinakaran for questioning in the case. According to top ED officials, Dhinakaran, who is the general secretary of Amma Makkal Munnettra Kazagam (AMMK), has been asked to […]
NEW DELHI: The Enforcement Directorate on Tuesday shared that it has attached properties worth Rs 9 crore belonging to Pravin Raut, a close aide of Shiv Sena leader Sanjay Raut and properties worth Rs 2 crore belonging to his wife in the Rs 1,034 crore Patrachawal Project case. The ED, in a statement, said that […]
NEW DELHI: The Enforcement Directorate (ED) has registered 1,999 cases of money laundering and 18,003 cases under sections of the Foreign Exchange Management Act (FEMA) between April 1, 2011, to March 31, 2020, the government informed the Lok Sabha on Tuesday. In a written reply to an unstarred question by Congress MP Manish Tewari […]
CHANDIGARH: In what could spell out more trouble for Shiromani Akali Dal supremo Sukhbir Badal’s brother-in-law Bikram Majithia, a Mohali court on Friday dismissed anticipatory bail plea by him after Congress-led government in the courtroom described him as a “powerful politician between 2007- 17 who no officer could touch”. The investigations had begun in 2013 […]
