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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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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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Actor Shilpa Shetty, Husband Raj Kundra Challenge Eviction Notice In Court
Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court challenging ED's notice directing them to vacate their house in Mumbai's Juhu area and a farmhouse in Pune in connection with a money-laundering case.
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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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Court Notice To Probe Agency On AAP MLA's Bail Request In Money Laundering Case
The Rouse Avenue Court on Monday issued notice to the Enforcement Directorate (ED) on AAP MLA Amanatullah Khan's plea seeking anticipatory bail in the Delhi Waqf Board money laundering case. He has been summoned by the ED for today.
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Arvind Kejriwal Summoned By Probe Agency For 6th Time In Liquor Policy Case
Delhi Chief Minister Arvind Kejriwal has received a sixth summons - for February 19 - from the Enforcement Directorate, sources told NDTV Wednesday evening.
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Legal Team Studying Fifth Probe Agency Summons To Arvind Kejriwal: AAP
After the Enforcement Directorate issued a fresh summons to Delhi Chief Minister Arvind Kejriwal, his Aam Aadmi Party (AAP) on Wednesday said its legal team is studying the notice and will take a decision in accordance with law.
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Mahadev Betting App Owner Ravi Uppal Detained In Dubai: Report
Ravi Uppal, one of the two main owners of the Mahadev online betting app, has been detained in Dubai by the local police on the basis of a red notice issued by Interpol at the behest of the ED, official sources said Wednesday.
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After Probe Agency Notice, Byju's Says "Fines, If Any, Will Be Nominal"
Byju's said the ED's notice received by the company is related to technical issues such as delay in filing Annual Performance Reports (APR) with respect to foreign direct investment of Rs 8,000 crore and it expects a nominal penalty, if any, in the m
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Byju's Asked To Pay Rs 9,000 Crore For Violating Foreign Funding Laws
The Enforcement Directorate (ED) has issued a notice to edtech major Byju's, asking it to pay Rs 9,000 crore for allegedly violating foreign funding laws, sources have said. The company has, however, denied receiving any such communication
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On Probe Agency Summons, Mamata Banerjee's Advice To Hemant Soren
West Bengal Chief Minister Mamata Banerjee has backed her Jharkhand counterpart Hemant Soren after the Enforcement Directorate (ED) sent a notice to the Chief Minister.
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Probe Agency Seizes Rs 1,144 Crore In Crypto Fraud Cases, WazirX Gets Notice
The Enforcement Directorate (ED) has seized proceeds of crime amounting to Rs 1,144 crore and arrested 20 people in cases related to frauds in cryptocurrency or virtual digital assets, Minister of State for Finance Pankaj Chaudhary said on Monday.
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Supreme Court Notice To Unitech Ex-Owner's Wife In Money Laundering Case
The Supreme Court on Friday issued notice to former Unitech promoter Sanjay Chandra's wife, Preeti Chandra, on Enforcement Directorate (ED) plea challenging the Delhi HC order granting bail to Preeti Chandra.
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Xiaomi India Officials, 3 Banks Served ED Notice for FEMA Violation
Xiaomi India CFO Sameer Rao, former MD Manu Jain and three banks are said to have received show-cause notice from the Enforcement Directorate (ED). According to an official, the ED has served show-cause notice for FEMA violation of Rs. 5,551 crore.Â
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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.
-
"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.
-
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.
-
Actor Shilpa Shetty, Husband Raj Kundra Challenge Eviction Notice In Court
Actor Shilpa Shetty and her businessman husband Raj Kundra have moved the Bombay High Court challenging ED's notice directing them to vacate their house in Mumbai's Juhu area and a farmhouse in Pune in connection with a money-laundering case.
-
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.
-
Court Notice To Probe Agency On AAP MLA's Bail Request In Money Laundering Case
The Rouse Avenue Court on Monday issued notice to the Enforcement Directorate (ED) on AAP MLA Amanatullah Khan's plea seeking anticipatory bail in the Delhi Waqf Board money laundering case. He has been summoned by the ED for today.
-
Arvind Kejriwal Summoned By Probe Agency For 6th Time In Liquor Policy Case
Delhi Chief Minister Arvind Kejriwal has received a sixth summons - for February 19 - from the Enforcement Directorate, sources told NDTV Wednesday evening.
-
Legal Team Studying Fifth Probe Agency Summons To Arvind Kejriwal: AAP
After the Enforcement Directorate issued a fresh summons to Delhi Chief Minister Arvind Kejriwal, his Aam Aadmi Party (AAP) on Wednesday said its legal team is studying the notice and will take a decision in accordance with law.
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Mahadev Betting App Owner Ravi Uppal Detained In Dubai: Report
Ravi Uppal, one of the two main owners of the Mahadev online betting app, has been detained in Dubai by the local police on the basis of a red notice issued by Interpol at the behest of the ED, official sources said Wednesday.
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After Probe Agency Notice, Byju's Says "Fines, If Any, Will Be Nominal"
Byju's said the ED's notice received by the company is related to technical issues such as delay in filing Annual Performance Reports (APR) with respect to foreign direct investment of Rs 8,000 crore and it expects a nominal penalty, if any, in the m
-
Byju's Asked To Pay Rs 9,000 Crore For Violating Foreign Funding Laws
The Enforcement Directorate (ED) has issued a notice to edtech major Byju's, asking it to pay Rs 9,000 crore for allegedly violating foreign funding laws, sources have said. The company has, however, denied receiving any such communication
-
On Probe Agency Summons, Mamata Banerjee's Advice To Hemant Soren
West Bengal Chief Minister Mamata Banerjee has backed her Jharkhand counterpart Hemant Soren after the Enforcement Directorate (ED) sent a notice to the Chief Minister.
-
Probe Agency Seizes Rs 1,144 Crore In Crypto Fraud Cases, WazirX Gets Notice
The Enforcement Directorate (ED) has seized proceeds of crime amounting to Rs 1,144 crore and arrested 20 people in cases related to frauds in cryptocurrency or virtual digital assets, Minister of State for Finance Pankaj Chaudhary said on Monday.
-
Supreme Court Notice To Unitech Ex-Owner's Wife In Money Laundering Case
The Supreme Court on Friday issued notice to former Unitech promoter Sanjay Chandra's wife, Preeti Chandra, on Enforcement Directorate (ED) plea challenging the Delhi HC order granting bail to Preeti Chandra.
-
Xiaomi India Officials, 3 Banks Served ED Notice for FEMA Violation
Xiaomi India CFO Sameer Rao, former MD Manu Jain and three banks are said to have received show-cause notice from the Enforcement Directorate (ED). According to an official, the ED has served show-cause notice for FEMA violation of Rs. 5,551 crore.Â
