Rose Valley chit fund scam: ED raids 5 locations in Kolkata
West Bengal: Enforcement Directorate (ED) is conducting a raid at five different ...
INX Media case: Delhi court allows ED to quiz Chidambaram in Tihar on Nov 22, 23
The Enforcement Directorate (ED), in its plea, had sought permission to quiz Chidambaram from 10 am to 1 pm and 2:30 pm to 4 pm on both days, saying that some documents have to be shown to him.
ED investigating 7,393 FEMA, - 963 PMLA cases
Investigating agencies had imposed Rs 1,907 crore penalty and confiscated Rs 3.45 crore under FEMA in 2018-19. Penalties worth Rs 179 crore and confiscations of Rs 11.49 crore were made in 2017-18. As for PMLA, Rs 15,490 crore worth of properties were attached in 2018-19, up from Rs 7,432 crore in FY18.
Four arrested for Rs 400 cr GST fraud, ED might join probe
The CGST department has arrested four persons for allegedly making false input tax credit (ITC) claims causing loss to the exchequer to the tune of at least Rs 400 crore.
SC seeks ED response on Chidambaram's bail plea in INX Media money-laundering case
A three-judge bench headed by Justice R Banumathi issued a notice to the Enforcement Directorate on Chidambaram's appeal challenging the Delhi High Court's November 16 verdict dismissing his bail plea in the case. The bench, comprising Justices A S Bopanna and Hrishikesh Roy, posted the matter for hearing on November 26.
ED attaches Rs 21.96-cr assets in NH-74 widening scam case
The assets include agricultural and industrial land, commercial plots and buildings located in Dehradun and Udham Singh Nagar districts of Uttarakhand, and Rampur district in Uttar Pradesh. The ED said it was found in the probe that the farmers and the land owners who got higher compensation had utilised the excess amount in buying immovable properties.
Court issues notice to ED on Ratul Puri's bail plea New Delhi
Special Judge Arvind Kumar has sent a notice to the Enforcement Directorate directing it to file a reply by November 22 about the bail plea of Ratul Puri who was accused and arrested by ED in connection with the AgustaWestland VVIP chopper deal. Puri moved the bail plea saying he was not required for further investigation.
INX Media: ED moves HC seeking rectification of inadvertent error in Chidambaram's bail order
The ED in its application urged the court to correct the "accidental slip/inadvertent error" that is there in the November 15 verdict passed by Justice Suresh Kait. The facts of another case have found mention in the Delhi High Court order denying bail to Chidambaram.
RFL case: Court extends ED custody of ex-Fortis Healthcare promoter Malvinder Singh
Special Judge extended the ED custody of both Malvinder Singh and former CMD of Religare Enterprises Ltd Sunil Godhwani till November 23 on a plea moved by agency's special public prosecutor Nitesh Rana. The ED had taken both the accused in its custody on November 14 inside the jail, where they were lodged in a case filed by the Delhi Police in relation to the alleged scam.
Major terror plot foiled in J&K after army defuses improvised explosive devices
Major terror plot foiled in J&K after Indian Army defuses Improvised Explosive Devices. Times Now’s Pradeep Dutta with details. Listen in! M...
Supreme Court dismisses ED plea challenging bail to Shivakumar in money laundering case
Shivakumar, a 7-time MLA in Karnataka, was booked along with Haumanthaiah -- an employee at Karnataka Bhavan in New Delhi-- and others for alleged offences under the PMLA. The case was based on a charge sheet filed by the Income Tax Department against them last year on charges of alleged tax evasion and 'hawala' transactions worth crores or rupees.
DK Shivakumar bail hearing: SC slams ED for 'blindly copy-pasting' Chidambaram's application
SC slams ED for ‘blindly copy-pasting’ Congress leader D K Shivakumar’s bail application from Ex-FM P Chidambaram's application.DK Shivakuma...
RFL case: Court sends ex-Fortis Healthcare promoter Malvinder Singh to ED custody
The ED had taken both the accused in its custody on November 14 inside the jail here, where they were lodged in a case filed by the Delhi Police in relation to the alleged scam, a lawyer associated with the case said.
ED arrests ex-Fortis Healthcare promoter Malvinder Singh, Sunil Godhwani in RFL case
Religare has accused them of diverting funds, claiming that loans were taken by Shivinder while managing the firm but the money was invested in other companies.
CBI raids offices of Amnesty India in New Delhi and Bengaluru
The Central Bureau of Investigation has raided offices of Amnesty International India in Bnagalore and New Delhi over alleged irregularities in foreign funding in connection with violation of Foreign Contribution Regulation Act. A year ago, the ED had raided two of its premises over alleged violation of India’s foreign exchange laws.
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