Search For "offshore entities"
ED issues fresh summons to industrialist Anil Ambani in FEMA case, rejects
Updated : 3 months, 4 weeks ago IST
The Enforcement Directorate on Friday issued fresh summons to industrialist Anil Ambani asking him to join the investigation on November 17 in connection with an ongoing investigation against him under a Foreign Exchange Management Act (FEMA) case, officials said.
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ED summons industrialist Anil Ambani on November 14 in FEMA case
Updated : 4 months, 1 week ago IST
The ED is investigating alleged illegal outward remittances, undisclosed foreign assets and offshore entities in connection with Ambani and companies in the Reliance Anil Ambani Group (RAAG).
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Enforcement actions against online money gaming firms intensified ahead of
Updated : 11 months, 3 weeks ago IST
As per a statement from the Ministry of Finance on Saturday, around 700 offshore entities involved in the supply of online money gaming/betting/gambling are under the agency's scanner.
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"Investment referred to by Hindenburg made before Madhabi joined SEBI": SE
Updated : 1 year, 7 months ago IST
A day after US-based short seller Hindenburg Research alleged that SEBI Chairperson Madhabi Puri Buch and her husband Dhaval Buch had stakes in "both the obscure offshore entities used in the Adani money siphoning scandal," the SEBI Chairperson and her husband issued a detailed statement
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Hindenburg report cites Australia-based AdaniWatch claims to bolster alleg
Updated : 1 year, 7 months ago IST
On late Saturday night, US-based short seller Hindenburg Research alleged that SEBI Chairperson Madhabi Buch and her husband had stakes in "both the obscure offshore entities used in the Adani money siphoning scandal," a claim subsequently denied by Buch and her husband, who accused Hinde
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SEBI Chairperson Madhabi Buch, husband deny Hindenburg allegations, label
Updated : 1 year, 7 months ago IST
Shortly after US-based short seller Hindenburg Research on August 10 alleged that SEBI Chairperson Madhabi Buch and her husband had stakes in "both the obscure offshore entities used in the Adani money siphoning scandal," the SEBI Chairperson and her husband issued a joint statement rejec
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Panama Paper leaks: ED raids Bengaluru firm in violation of FEMA
Updated : 2 years, 9 months ago IST
ED initiated the investigation under the provisions of FEMA, 1999 on the basis of Panama Paper leaks where the name of Rajendra Patil surfaced. It was alleged that Patil made an undisclosed credit of Rs 66.35 crore in offshore entities.
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Mumbai: ED attaches 3 properties worth Rs 41 cr of businessman named in Pa
Updated : 2 years, 10 months ago IST
Three properties worth Rs 41 crores were seized by the Enforcement Directorate, under Foreign Exchange Management Act (FEMA) provisions, after the name of a businessman appeared in Panama papers regarding offshore entities, the agency said on Monday.
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Income Tax Dept raids various premises of business group in Delhi and Mumb
Updated : 3 years, 8 months ago IST
New Delhi [India], July 15 (ANI): The Income Tax Department has raided various premises of a Delhi and Mumbai based business group engaged in hospitality, marble, lights trading, and real estate businesses, the Union Finance Ministry said on Friday.
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ED raids four places in MP, Goa in money laundering case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 13 (ANI): The Enforcement Directorate (ED) conducted searches at four places in Madhya Pradesh's Bhopal and Goa in a money laundering case registered against Sanjay Vijay Shinde, who figured in the Panama Paper leaks wherein various individuals were named who had benef
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