Page 4 - Enforcement Directorate

ED issues fresh summons to AMMK leader Dhinakaran for April 22

He was grilled and his statement was recorded for the first time by the federal agency here for about 8 hours on April 12

ED grills ex-Punjab CM Channi for over six hours in money laundering case

Channi's nephew Bhupinder Singh alias Honey was arrested in this case by the agency days before the February 20 Punjab Assembly polls

ED attaches several assets of NCP's Nawab Malik under money laundering law

The ED arrested Malik in Mumbai in February

Xiaomi global VP Manu Kumar Jain appears before ED in FEMA case

Jain, the former India head of Xiaomi, was questioned about the India operations of the company and his statement was recorded at ED's Bengaluru zonal office

Top headlines: Infosys Q4 net rises 12%; PV sales dip nearly 4% in March

Infosys' revenue grew 22.7 per cent to Rs 32,276 crore in the quarter from Rs 26,311 crore in the year-ago period

Xiaomi says fully cooperating with ED on alleged tax evasion probe

In a statement shared with IANS, Xiaomi said it is a law-abiding and responsible company.

ED summons Xiaomi's former India managing director Manu Kumar Jain

The Enforcement Directorate has summoned Manu Kumar Jain, Xiaomi's former India managing director, to appear before it in a probe

ED summons Xiaomi global vice-president Manu Kumar Jain in forex case

It's learnt that ED had initiated its discreet inquiry in February under the Foreign Exchange Management Act (FEMA) and found evidence of remittances involving a significant amount

ED to summon former Xiaomi India head in investigation: Report

The Enforcement Directorate has been probing the company since at least February, and in recent weeks asked Manu Kumar Jain, Xiaomi's former India managing director, to appear before its officers

Congress' Mallikarjun Kharge reaches ED office in National Herald case

Mallikarjun Kharge on Monday reached the Enforcement Directorate (ED) headquarters to record his statement in connection with a Prevention of Money Laundering case pertaining to a land deal.

ED conducts raids in NSE co-location money laundering case under PMLA

The raids are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA).

Ex-home minister Anil Deshmukh 'mastermind' in money laundering case: ED

The Enforcement Directorate (ED) on Thursday opposed Maharashtra's former Home Minister Anil Deshmukh's bail plea in the Bombay HC stating that he was the "mastermind" behind the money laundering case

ED questions NC leader Omar Abdullah in 12-year-old J&K Bank case

The ED questioned NC leader Omar Abdullah on Thursday in connection with the purchase of a building by J&K Bank some 12 years ago when he was Jammu and Kashmir chief minister, a move the party termed a "political exercise" ahead of the Assembly elections in the union territory. After spending more than five hours at the ED office here in response to summons sent last week, Abdullah told reporters that he had not been accused of anything and that he had "answered them as much as I could". He would further help them "if they need me", he added. According to officials, the case pertains to the purchase of a building by the J&K Bank, in which the government has 68 per cent equity, at Bandra Kurla in 2010. A property measuring around 65,000 square feet was acquired at a cost of Rs 172 crores. Sources said the board of directors of the bank had set up a two-member committee headed by its chairman Haseeb Drabu which recommended the purchase of the property, in which another leading ..

BJP has declared war, but MVA fully united, says Shiv Sena MP Sanjay Raut

Sanjay Raut expressed gratitude to Chief Minister Uddhav Thackeray and NCP President Sharad Pawar for their support to him after the ED action against his family

'Govt should use CBI, ED to curb hoarding, not against political opponents'

Criticising the Centre, TMC chief Mamata Banerjee said govt should use central probe agencies like CBI and ED to control inflation and check hoarding, instead of using them against political opponents

ED summons TTV Dhinakaran in EC 'bribery' money laundering case

The ED has summoned AMMK leader T T V Dhinakaran this week for questioning in a money laundering case linked to alleged bribing of Election Commission officials to get the AIADMK's 'two leaves' symbol

Instant App-based loan fraud: ED summons senior executives of Google

The agency's Hyderabad office is probing 38 non-banking financial companies (NBFCs) and over 300 fintech firms under the anti-money laundering law

ED attaches assets of family, firms of Delhi minister Satyendar Jain

The ED case of money laundering against the AAP minister stems from an August 2017 FIR by the CBI against him and others on charges of alleged possession of disproportionate assets

Enforcement Directorate attaches Sanjay Raut's assets in Mumbai and Raigad

The ED said it has attached eight plots of land belonging to Raut and his family at Alibaug in Raigad district and a flat in a 32-storeyed building in Dadar east, Mumbai

'Vindictive politics': Aaditya Thackeray slams ED action against Raut

Speaking to reporters on the sidelines of an alternate fuel event here, Thackeray also said all constituents of the ruling Maha Vikas Aghadi were standing strongly with each other