Search For "enforcement"
Tender scam: ED raid underway at 18 locations of Jharkhand CM's MLA repres
Updated : 3 years, 8 months 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 : 3 years, 8 months 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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GST State Enforcement Wing busts ITC fraud of Rs 311 crore
Updated : 3 years, 8 months ago IST
Bhubaneswar (Odisha) [India], July 7 (ANI): The State Goods and Services Tax (GST) Enforcement Wing of Odisha has unearthed a network of 24 fictitious firms generating fake invoices without the supply of goods and passing fake Input Tax Credit (ITC) to multiple beneficiaries.
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Chinese directors Zhengshen Ou, Zhang Jie of firm associated with Vivo fle
Updated : 3 years, 8 months 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 : 3 years, 8 months 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 : 3 years, 8 months 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 : 3 years, 8 months 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 : 3 years, 8 months 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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ED questions ex-Mumbai Police Commissioner Sanjay Pandey for nearly 8 hour
Updated : 3 years, 8 months ago IST
New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Tuesday questioned former Mumbai Police Commissioner Sanjay Pandey for nearly eight hours in National Stock Exchange (NSE) co-location scam case.
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Ex-Mumbai Police Commissioner Sanjay Pandey reaches ED office in auto, joi
Updated : 3 years, 8 months ago IST
New Delhi [India], July 5 (ANI): Former Mumbai Police Commissioner Sanjay Pandey on Tuesday reached Enforcement Directorate (ED) office in an auto-rickshaw and joined the probe into National Stock Exchange (NSE) co-location scam.
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Jauhar University case: ED summons SP leader Azam Khan, his wife and son
Updated : 3 years, 8 months ago IST
New Delhi, July 5 (ANI): The Enforcement Directorate (ED) has summoned Samajwadi Party leader Azam Khan, his wife and their son on different dates before July 15 in connection with a case linked to the construction of Mohammad Ali Jauhar University.
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ED raids 40 locations in UP, MP, Bihar, southern states in case linked to
Updated : 3 years, 8 months ago IST
New Delhi [India], July 5 (ANI): The Enforcement Directorate (ED) on Tuesday conducted searches at 40 locations in Uttar Pradesh, Madhya Pradesh and some southern states in connection with a case linked to a Chinese firm.
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