Search For "enforcement directorate"
Jharkhand tender scam: Sources say Rs 2 crore recovered from Mishra's clos
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], July 8 (ANI): After the Enforcement Directorate (ED) conducted raids at multiple locations in Jharkhand that were linked to Pankaj Mishra, a close aide of Chief Minister Hemant Soren, sources on Friday said that Rs 2 crore was recovered from the residence of Hira
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ED issues summon to Satyendar Jain's wife in money laundering case
Updated : 4 years ago IST
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) on Friday issued summons to Delhi Minister Satyendar Jain's wife Poonam Jain next week in connection with an alleged money laundering case.
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ED issues notice to Amnesty India, Aakar Patel; imposes Rs 61.72 cr penalt
Updated : 4 years ago IST
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) issued a show-cause notice to Amnesty India International Pvt Ltd (AIIPL) and its CEO Aakar Patel for contravention of the provisions of the Foreign Exchange Management Act, 1999 (FEMA) and imposed a penalty of Rs 51.72 cro
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Decide Vivo India's representation in regards to freezing of their account
Updated : 4 years ago IST
New Delhi [India], July 8 (ANI): The Delhi High Court on Friday asked the Enforcement Directorate (ED) to decide on Vivo India's (petitioner) representation seeking permission to operate its bank accounts which were recently frozen in connection with a money laundering case.
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Vivo India challenges freezing of bank account by ED in Delhi High Court
Updated : 4 years ago IST
New Delhi [India], July 8 (ANI): Vivo India on Friday approached the Delhi High Court to challenge the freezing of the company's bank account by the Enforcement Directorate (ED) in connection with a money laundering case.
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Tender scam: ED raid underway at 18 locations of Jharkhand CM's MLA repres
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], July 8 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at multiple locations in Jharkhand that were linked to Pankaj Mishra, a close aide of Chief Minister Hemant Soren. Mishra is also an MLA representative for Sahibganj constituency.
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Vivo India remits Rs 62,476 cr, almost 50 pc of turnover out of India: ED
Updated : 4 years ago IST
New Delhi [India], July 7 (ANI): Vivo India's nearly 23 associated firms such as Grand Prospect International Communication Pvt Ltd (GPICPL) transferred huge amounts to the firm and out of the total sale proceeds of Rs 1,25,185 crores, it remitted Rs 62,476 crores almost 50 per cent of the t
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Chinese directors Zhengshen Ou, Zhang Jie of firm associated with Vivo fle
Updated : 4 years ago IST
New Delhi [India], July 7 (ANI): Chinese directors Zhengshen Ou and Zhang Jie of a firm GPICPL, in association with mobile maker Vivo, fled India last year, an Enforcement Directorate official informed on Thursday.
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Vivo India directors Zhengshen Ou and Zhang Jie leave country as ED intens
Updated : 4 years ago IST
New Delhi [India], July 6 (ANI): Vivo India directors Zhengshen Ou and Zhang Jie left the country as the Enforcement Directorate intensified its inquiry into the money laundering case against the Chinese firm, said sources.
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Satyendar Jain money laundering case: Vaibhav Jain's ED custody extended t
Updated : 4 years ago IST
New Delhi [India], July 6 (ANI): The Rouse Avenue Court of Delhi on Wednesday extended the Enforcement Directorate's (ED) custody of accused Vaibhav Jain till July 11, the alleged associate of Delhi Minister Satyendar Jain in a money laundering case. The court also sent another accused Ankus
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Chinese firm assures corporation with ED authorities in money laundering p
Updated : 4 years ago IST
New Delhi [India], July 5 (ANI): After the Enforcement Directorate conducted raids at various locations across the country in a money-laundering probe, the Chinese firm on Tuesday said that it is corporating with authorities to provide them with all the required information.
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Cases are being registered only against Opposition under BJP's rule: Azam
Updated : 4 years ago IST
Rampur (Uttar Pradesh) [India], July 5 (ANI): Just hours after the Enforcement Directorate (ED) summoned Samajwadi Party leader Azam Khan, his wife and their son on different dates before July 15, the SP leader was taken to Rampur for a court appearance where he took a jibe at the Bharatiya
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