The Enforcement Directorate (ED) has filed a complaint under the Foreign Exchange Management Act, 1999 (FEMA) against Myntra Designs Private Limited, its related entities, and their directors for alleged violations amounting to Rs 1,654.35 crore, the agency said on Wednesday.
The ED had filed a case on February 2, 2007, against Mohd. Aslam Wani, along with co-accused Kashmiri Separatist leader Shabir Shah. Wani was arrested on August 6, 2017. The High Court granted him bail on January 18, 2019.
Dubai [UAE], July 23: Eton Solutions, a global leader in WealthTech solutions, today announced an exclusive partnership with Asas Capital, a prominent multi-family office with a strong presence in the UAE and newly licensed operations in Saudi Arabia. This collaboration will launch the Middl
"ED has very clearly said that he invested Rs 16.70 Crores in his real estate company and was involved in a discrepancy of Rs 1000 Crores. Do not try to hide behind Adani when it comes to a corruption case. They did this economic blockade against the son's arrest. He has serious allegations
Advocate Saurabh Pandey, representing the ED, said, "Chaitanya Baghel's custodial remand was ending today, so he was presented in front of the court today. As of now, he has been sent to judicial custody till August 4. In this money laundering case, if evidence is found against anyone else,
Following a failure at Lord's after his marathon knocks of 269 and 161 at Edgbaston, Gill would be aiming to continue his record-breaking ways in the series, which has witnessed him tearing into history books with each stroke like he never did.
Speaking to the media after inaugurating a clinic run by an NTK functionary in Villupuram, Seeman, speaking about the proposal, said, "There are still eight months left for the election. Let's wait and see."
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"...To divert attention from this issue and to save his son, hide his corruption, he is raising different issues and making baseless allegations..." the Minister said during a press conference.