Fintechs Fund by Chinese Money Generated Rs 950-Crore Slush Funds: ED
On Wednesday, NBFCs and various fintech companies generated proceeds of crime worth more than Rs 940 crore by indulging and violating RBI guidelines while operating...
Tag : Enforcement Directorate (ED)
ED Issues New Summons to Rahul Gandhi in National Herald Case for June 13
The Enforcement Directorate (ED) has issued new summons to Congress leader Rahul Gandhi for questioning in a money laundering case linked to the National Herald...
ED Seizes Assets Worth Rs 758 Crore From Amway India in Money-Laundering Probe
The Enforcement Directorate (ED) seized assets worth Rs 758 crore belonging to direct selling company Amway India Enterprises Pvt. This is concerning a money-laundering probe...
ED Conducts Raids at Indiabulls Finance Center
The Enforcement Directorate (ED) conducted raids at the offices of India Bulls Finance Centre in Mumbai and Delhi concerning a Prevention of Money Laundering Case...
ED Conducts Search Operations in Mumbai
The Enforcement Directorate (ED) conducted several search operations in Mumbai due to a money-laundering investigation linked to the operations of the underworld and connected property...
ED Fines Rs 80 Crores on Magma HDI, Sanjay Chamria, Mayank Poddar
The Enforcement Directorate (ED) has fined a penalty of Rs 80 Crores on Magma HDI General Insurance, Sanjay Chamria, and Mayank Poddar due to violation...
Ex-Maharashtra HM Anil Deshmukh Arrested in Money-Laundering Case
Former Home Minister of Maharashtra Anil Deshmukh was arrested by the Enforcement Directorate (ED) on November 1 after over 12 hours of interrogation in a...
Yes Bank Fraud Case: Wadhawan Brothers Granted Bail by HC
On Thursday, the Bombay High Court granted bail to Dewan Housing Finance Corporation Ltd promoters Kapil Wadhawan and Dheeraj Wadhawan, who have been accused of...
6 ED Officials Tests Corona Positive, Headquarters Sealed
Six officials of the Enforcement Directorate (ED) have tested positive for coronavirus and the headquarters of the probe agency has been sealed for two days, sources said. Over 10...
SC Refuses Anticipatory Bail to P Chidambaram
On Thursday, the Supreme Court rejected the senior Congress leader’s anticipatory bail in the INX Media money laundering case filed by the Enforcement Directorate (ED)....