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Paytm Gets Probe Agency Notice Over Foreign Exchange Rule Violation by Units
The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules by the company and its two subsidiaries
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Complaint Filed Against Congress Leader Sam Pitroda In Bengaluru Land Scam Case
A complaint has been lodged against Congress leader Sam Pitroda, known as a close associate of Rahul Gandhi and Sonia Gandhi, with the Karnataka Lokayukta and the Enforcement Directorate (ED) in Bengaluru land scam of Rs 150 crore.
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Man Poses As Officer To "Help" Trader Get Back Rs 25 Lakh, Takes Rs 4 Lakh Cut, Arrested: Cops
A man impersonating as an Enforcement Directorate (ED) official helped a businessman get back Rs 25 lakh from a Gurugram resident, police said on Saturday.
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Karnataka High Court Stays Probe Agency's Notice To Siddaramaiah's Wife In MUDA Case
The Karnataka High Court on Monday stayed the notice issued by the Enforcement Directorate (ED) to Chief Minister Siddaramaiah's wife Parvathi B M and the state Urban Development Minister Byrathi Suresh to appear for questioning.
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"Right To Free Movement Includes...": Court On Probe Agency's Lookout Notice
A Delhi court has directed the ED to suspend a lookout circular (LOC) against the erstwhile promoter of Kwality Ltd., Siddhant Gupta in a money laundering case, saying travelling abroad was a constitutional right.
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Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Ltd, an official said.
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Assets Worth Rs 300 Crore Seized In Case Linked To Siddaramaiah
The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore in a MUDA-linked money laundering case involving Karnataka Chief Minister Siddaramaiah and others.
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Enforcement Directorate Conducts Searches At 5 Locations Linked To DMK MP Kathir Anand
The Enforcement Directorate conducted raids at five locations linked to DMK leader and Member of Parliament Kathir Anand.
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Vijay Mallya To "Dearest Friend" Lalit Modi On X: "We've Been Wronged"
Fugitive billiionaires Vijay Mallya and Lalit Modi shared a moment of bonhomie over the Enforcement Directorate's Rs 14,000 debt recovery from the Kingfisher tycoon.
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15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
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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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Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
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"Misleading": Shilpa Shetty's Lawyer Dismisses Reports Of Probe Agency Raids
After several media reports emerged on social media claiming an Enforcement Directorate (ED) raid at actor Shilpa Shetty and her husband Raj Kundra's house, her lawyer issued a statement, saying she has "nothing to do with any offence."
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Raj Kundra's House Raided By Enforcement Directorate In Porn Content Case
Businessman Raj Kundra's house and offices were raided today by the Enforcement Directorate (ED) today as part of a money laundering probe related to the production and distribution of pornographic content through mobile apps.
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Conman Who Pretended To Be Official From PM's Office Charged By Probe Agency
The Enforcement Directorate's Srinagar Zonal Office has filed aProsecution Complaint against conman Kiran Patel who availed of security from the Jammu and Kashmir administration.
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Paytm Gets Probe Agency Notice Over Foreign Exchange Rule Violation by Units
The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules by the company and its two subsidiaries
-
Complaint Filed Against Congress Leader Sam Pitroda In Bengaluru Land Scam Case
A complaint has been lodged against Congress leader Sam Pitroda, known as a close associate of Rahul Gandhi and Sonia Gandhi, with the Karnataka Lokayukta and the Enforcement Directorate (ED) in Bengaluru land scam of Rs 150 crore.
-
Man Poses As Officer To "Help" Trader Get Back Rs 25 Lakh, Takes Rs 4 Lakh Cut, Arrested: Cops
A man impersonating as an Enforcement Directorate (ED) official helped a businessman get back Rs 25 lakh from a Gurugram resident, police said on Saturday.
-
Karnataka High Court Stays Probe Agency's Notice To Siddaramaiah's Wife In MUDA Case
The Karnataka High Court on Monday stayed the notice issued by the Enforcement Directorate (ED) to Chief Minister Siddaramaiah's wife Parvathi B M and the state Urban Development Minister Byrathi Suresh to appear for questioning.
-
"Right To Free Movement Includes...": Court On Probe Agency's Lookout Notice
A Delhi court has directed the ED to suspend a lookout circular (LOC) against the erstwhile promoter of Kwality Ltd., Siddhant Gupta in a money laundering case, saying travelling abroad was a constitutional right.
-
Probe Agency Restores Properties Worth Rs 290 Crore in Maharashtra Bank Scam
The Enforcement Directorate (ED), Mumbai Zone, has restituted immovable properties worth Rs 289.54 crore to the Competent Authority, MPID appointed by the Government of Maharashtra in the case of M/s Pen Co-operative Urban Bank Ltd, an official said.
-
Assets Worth Rs 300 Crore Seized In Case Linked To Siddaramaiah
The Enforcement Directorate on Friday said it has attached more than 140 units of immovable assets worth about Rs 300 crore in a MUDA-linked money laundering case involving Karnataka Chief Minister Siddaramaiah and others.
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Enforcement Directorate Conducts Searches At 5 Locations Linked To DMK MP Kathir Anand
The Enforcement Directorate conducted raids at five locations linked to DMK leader and Member of Parliament Kathir Anand.
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Vijay Mallya To "Dearest Friend" Lalit Modi On X: "We've Been Wronged"
Fugitive billiionaires Vijay Mallya and Lalit Modi shared a moment of bonhomie over the Enforcement Directorate's Rs 14,000 debt recovery from the Kingfisher tycoon.
-
15,000 Crore Of Vijay Mallya, Nirav Modi's Assets Restored To Banks: Centre
Properties worth Rs 14,131 crore - that once belonged to Vijay Mallya - have been seized and handed to public and private sector banks to pay off a part of the fugitive businessman's substantial debts, Finance Minister Nirmala Sitharaman said.
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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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Mahadev App Betting Case: Probe Agency Attaches Assets Worth Rs 388 Crore
The Enforcement Directorate on Saturday said it has attached fresh assets worth about Rs 388 crore in its ongoing money laundering investigation into the Mahadev online betting case.
-
"Misleading": Shilpa Shetty's Lawyer Dismisses Reports Of Probe Agency Raids
After several media reports emerged on social media claiming an Enforcement Directorate (ED) raid at actor Shilpa Shetty and her husband Raj Kundra's house, her lawyer issued a statement, saying she has "nothing to do with any offence."
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Raj Kundra's House Raided By Enforcement Directorate In Porn Content Case
Businessman Raj Kundra's house and offices were raided today by the Enforcement Directorate (ED) today as part of a money laundering probe related to the production and distribution of pornographic content through mobile apps.
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Conman Who Pretended To Be Official From PM's Office Charged By Probe Agency
The Enforcement Directorate's Srinagar Zonal Office has filed aProsecution Complaint against conman Kiran Patel who availed of security from the Jammu and Kashmir administration.
