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ED Said to Summon Amazon, Flipkart Executives as Regulatory Scrutiny Grows
The planned action signals growing regulatory scrutiny of Walmart-owned Flipkart and Amazon when their sales are rapidly growing in India's $70 billion (roughly Rs. 5,93,614 crore) e-commerce market. An Indian antitrust investigation also found the two companies breached laws by favouring select sellers,
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No Eviction Action Until Shilpa Shetty, Raj Kundra's Appeal: Probe Agency To Court
The ED told the Bombay High Court that it would not act upon the eviction notices issued to actor Shilpa Shetty and her husband Raj Kundra till their application challenging a property attachment order is heard and decided by an appellate tribunal.
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"Insurance Arrest": Abhishek Singhvi On CBI Action Against Arvind Kejriwal
Making a strong case for his client, senior lawyer Abhishek Manu Singhvi has said politics is writ large over Delhi Chief Minister Arvind Kejriwal being arrested both by the Enforcement Directorate and the CBI in the alleged liquor policy scam.
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Probe Agency Action "Illegal", Praful Patel Gets Back Rs 180 Crore Mumbai Home
In a huge relief to Praful Patel, a Mumbai court has quashed an Enforcement Directorate order seeking to attach his properties worth over Rs 180 crore.
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"Only 3% Of Cases...": PM's Sharp Jab To Opposition's Probe Agency Claims
PM Modi on Friday hit back at claims by the opposition - that the ruling BJP uses central agencies to target rivals, particularly before an election - by saying only three per cent of the ED's cases are about political leaders.
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Day After Poll Body Notice, AAP's Atishi Seeks Answers From Probe Agency
A day after getting a notice from the Election Commission, Delhi minister Atishi today sought answers from the Enforcement Directorate regarding action taken against BJP leaders in connection with alleged money laundering cases.
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As Arvind Kejriwal Is Arrested, Raghav Chadha Talks Of "Big Conspiracy"
AAP leader Raghav Chadha today slammed the action taken by probe agency ED to raid Chief Minister Arvind Kejriwal's residence over the Delhi Excise Policy 'scam' case. Mr Kejriwal was subsequently arrested hours after the raid.
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Arvind Kejriwal Wants To Join Enforcement Directorate Probe, But...: Atishi
Arvind Kejriwal wants to join the investigations of the Enforcement Directorate and cooperate with the agency but has appealed to the high court that coercive action not be taken against him, Delhi minister Atishi said today.
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Charges Against Paytm Payments Bank To Be Probed By Enforcement Directorate
The Enforcement Directorate has launched a money laundering probe against digital payments Paytm Payments Bank Ltd, sources told NDTV Wednesday afternoon.
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No Probe Agency Action Against BJP Leaders Since Party Came To Power In 2014: Sharad Pawar
Veteran politician Sharad Pawar claimed that no BJP leader has faced action from the Enforcement Directorate since the party has been in power.
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Probe Agencies Work Independently, It's For Courts To Judge Their Actions: PM Modi
Prime Minister Narendra Modi on Monday hit out at the opposition, accusing it of shielding the corrupt, and declared that action against corrupt leaders will continue and "those looting the nation will have to pay".
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"It Hit Bull's Eye": PM Modi On Opposition Outcry Over Action By Agencies
Amid the continuous attack by the leaders of the Opposition over actions taken by the central agencies, Prime Minister Narendra Modi on Monday took a jibe, saying that the crackdown by the agencies are only against corruption.
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Why No Action Against BJP Leaders: Kapil Sibal Asks Probe Agency
Questioning the credibility of the Enforcement Directorate (ED), Congress leader Kapil Sibal on Sunday said that in spite of ED being aware of corruption cases against BJP leaders in various states, central agency refrains from taking action
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"Strict Action Will Be Taken...": DMK MP On Probe Agency's Officer Arrest
DMK MP Kanimozhi on Saturday said the operation leading to the ED officer's arrest wasn't a vindictive one unlike those launched against Opposition leaders and forces at the behest of the BJP at the Centre.
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Amway Faces Legal Action In Rs 4,050 Crore Alleged Money Laundering Case
The Directorate of Enforcement (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 against Amway India Enterprise Pvt. Ltd. (Amway).
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ED Said to Summon Amazon, Flipkart Executives as Regulatory Scrutiny Grows
The planned action signals growing regulatory scrutiny of Walmart-owned Flipkart and Amazon when their sales are rapidly growing in India's $70 billion (roughly Rs. 5,93,614 crore) e-commerce market. An Indian antitrust investigation also found the two companies breached laws by favouring select sellers,
-
No Eviction Action Until Shilpa Shetty, Raj Kundra's Appeal: Probe Agency To Court
The ED told the Bombay High Court that it would not act upon the eviction notices issued to actor Shilpa Shetty and her husband Raj Kundra till their application challenging a property attachment order is heard and decided by an appellate tribunal.
-
"Insurance Arrest": Abhishek Singhvi On CBI Action Against Arvind Kejriwal
Making a strong case for his client, senior lawyer Abhishek Manu Singhvi has said politics is writ large over Delhi Chief Minister Arvind Kejriwal being arrested both by the Enforcement Directorate and the CBI in the alleged liquor policy scam.
-
Probe Agency Action "Illegal", Praful Patel Gets Back Rs 180 Crore Mumbai Home
In a huge relief to Praful Patel, a Mumbai court has quashed an Enforcement Directorate order seeking to attach his properties worth over Rs 180 crore.
-
"Only 3% Of Cases...": PM's Sharp Jab To Opposition's Probe Agency Claims
PM Modi on Friday hit back at claims by the opposition - that the ruling BJP uses central agencies to target rivals, particularly before an election - by saying only three per cent of the ED's cases are about political leaders.
-
Day After Poll Body Notice, AAP's Atishi Seeks Answers From Probe Agency
A day after getting a notice from the Election Commission, Delhi minister Atishi today sought answers from the Enforcement Directorate regarding action taken against BJP leaders in connection with alleged money laundering cases.
-
As Arvind Kejriwal Is Arrested, Raghav Chadha Talks Of "Big Conspiracy"
AAP leader Raghav Chadha today slammed the action taken by probe agency ED to raid Chief Minister Arvind Kejriwal's residence over the Delhi Excise Policy 'scam' case. Mr Kejriwal was subsequently arrested hours after the raid.
-
Arvind Kejriwal Wants To Join Enforcement Directorate Probe, But...: Atishi
Arvind Kejriwal wants to join the investigations of the Enforcement Directorate and cooperate with the agency but has appealed to the high court that coercive action not be taken against him, Delhi minister Atishi said today.
-
Charges Against Paytm Payments Bank To Be Probed By Enforcement Directorate
The Enforcement Directorate has launched a money laundering probe against digital payments Paytm Payments Bank Ltd, sources told NDTV Wednesday afternoon.
-
No Probe Agency Action Against BJP Leaders Since Party Came To Power In 2014: Sharad Pawar
Veteran politician Sharad Pawar claimed that no BJP leader has faced action from the Enforcement Directorate since the party has been in power.
-
Probe Agencies Work Independently, It's For Courts To Judge Their Actions: PM Modi
Prime Minister Narendra Modi on Monday hit out at the opposition, accusing it of shielding the corrupt, and declared that action against corrupt leaders will continue and "those looting the nation will have to pay".
-
"It Hit Bull's Eye": PM Modi On Opposition Outcry Over Action By Agencies
Amid the continuous attack by the leaders of the Opposition over actions taken by the central agencies, Prime Minister Narendra Modi on Monday took a jibe, saying that the crackdown by the agencies are only against corruption.
-
Why No Action Against BJP Leaders: Kapil Sibal Asks Probe Agency
Questioning the credibility of the Enforcement Directorate (ED), Congress leader Kapil Sibal on Sunday said that in spite of ED being aware of corruption cases against BJP leaders in various states, central agency refrains from taking action
-
"Strict Action Will Be Taken...": DMK MP On Probe Agency's Officer Arrest
DMK MP Kanimozhi on Saturday said the operation leading to the ED officer's arrest wasn't a vindictive one unlike those launched against Opposition leaders and forces at the behest of the BJP at the Centre.
-
Amway Faces Legal Action In Rs 4,050 Crore Alleged Money Laundering Case
The Directorate of Enforcement (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 against Amway India Enterprise Pvt. Ltd. (Amway).
