A day after the Enforcement Directorate issued a FEMA show-cause notice of Rs 61.72 crore against…
Tag: PMLA
Delhi HC Allows Urgent Listing Of Vivo’s Plea Challenging Freezing Of Bank Accounts By ED
New Delhi: The Delhi High Court on Friday allowed the urgent listing of a plea by…
Vivo India Remitted About 50 Per Cent Of Its Turnover To China To Avoid Taxes: ED
The ED on Thursday said the Indian arm of Chinese smartphone maker Vivo “remitted” almost 50…
ED Attaches Assets Of Fintech Firms, NBFCs Backed By Chinese Funds Under PMLA
New Delhi: The Enforcement Directorate on Wednesday claimed it had attached Rs 86.65 crore lying in…
ED Raids 40 Locations Of Vivo, Related Chinese Firms In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday conducted searches at 44 locations across the country in a…
ED Arrests 2 in Money Laundering Case Against Satyendar Jain
Jain, 57, was arrested on May 30 under the criminal sections of the Prevention of Money…
Rahul questioned by ED for over 8 hrs on second day; summoned again tomorrow
New Delhi: Congress leader Rahul Gandhi on Tuesday (June 14, 2022) was questioned for over eight…
‘Lost memory due to Covid’: Jain gives excuses in money-laundering probe
New Delhi: A Delhi court on Tuesday (June 14, 2022) reserved its order against the bail…