Page 30 - Enforcement Directorate

National Herald case: ED asks Sonia to appear before it on July 21

The Congress president was first issued the notice for appearance on June 8 but after she reported positive for Covid

Money laundering case: Jain's judicial custody extended till July 20

The CBI has accused Satyendar Kumar Jain and others of the commission of offences under the Prevention of Corruption Act, 1988

List of fugitive economic offenders in India does not end with Vijay Mallya

In reply to Lok Sabha in 2020, SP Shukla said 72 Indians charged with financial irregularities have been living abroad. The list includes names like Nirav Modi, Mehul Choksi and Lalit Modi

After FEMA penalty, ED files chargesheet against Amnesty India, linked orgs

The Enforcement Directorate filed a money-laundering chargesheet against Amnesty India and a few other entities, a day after the agency imposed a penalty of over Rs 61 crore against the global NGO

Amnesty India rubbishes ED allegations; says govt curbing critics

ED alleged that London-based Amnesty International sent huge sum of foreign contribution to its Indian entities, during Nov 2013-June 2018 in ''guise of business activities,'' to escape FCRA scrutiny

ED seizes Rs 5.32-cr cash after raids against Jharkhand CM's aide, others

The Enforcement Directorate (ED) has seized Rs 5.32 crore cash after it conducted raids at about 18 locations in Jharkhand as part of a money laundering investigation

Delhi HC asks ED to consider Vivo's representation on freeing bank accs

ED's money-laundering probe into Vivo revealed the company, to avoid paying taxes in India, remitted about Rs 62,476 crore of its turnover to China between 2017 and 2021

ED slaps Rs 51 cr penalty on Amnesty India, Rs 10 cr on ex-CEO Aakar Patel

The Enforcement Directorate said the show cause notice of penalty was issued as the funds received "violated" Foreign Exchange Management Act provisions

ED summons Delhi minister Satyendar Jain's wife in money laundering case

The agency has conducted at least two rounds of raids against his family and associates after it arrested the minister in the PMLA case linked to alleged hawala dealings.

Vivo's parent firm, BBK Electronics, owns 40% of India's smartphone market

Vivo India's share jumped from 10% in 2017 to 15% in 2021; sister concern Realme's quadrupled in last 4 years

Delhi HC asks ED to decide on Vivo's request to operate its bank accounts

The Delhi HC on Friday directed the Enforcement Directorate (ED) to take a decision on Chinese smartphone manufacturer Vivo's representation seeking permission to operate its frozen bank accounts.

Vivo moves Delhi HC challenging freezing of various bank accounts by ED

Vivo said the orders against it are in stark contravention to the mandate of Section 17 of the PMLA, as the same do not entail any reasons for freezing

Bennett Coleman's top managers questioned by ED in FEMA violation: Report

A few firms based in the British Virgin Islands were dealing with BCCL. The ED has found transactions of about Rs 900 crore, which are now under the lens of the anti-money laundering agency.

Delhi HC allows urgent listing of Vivo's plea over freezing of bank account

The Delhi High Court on Friday allowed the urgent listing of a plea by Chinese smartphone maker Vivo against the freezing of its bank accounts in connection with a money-laundering probe by the ED

Enforcement Directorate conducts raids against Jharkhand CM's aide

The searches are being conducted in Sahibganj district and its towns like Berhait and Rajmahal

Vivo India transferred Rs 62,476 crore to China to avoid paying taxes: ED

According to the agency, 18 companies helped the smartphone maker to transfer 50 per cent of the turnover outside India, mainly China

ED raids at Vivo, other firms will 'chill investment confidence': China

As the ED raided 44 locations in 22 states on Tuesday and Wednesday, the directors of some of the companies associated with Vivo fled India

Fintechs funded by Chinese money generated Rs 950-crore slush funds: ED

Fintech companies brought the funds to be lent to the public, did MoU (memorandum of understanding) with "defunct" NBFCs for their lending licence, it said

Chinese directors of firm associated with Vivo fled India last year: ED

The official corrected the report which mentioned that Zhengshen Ou and Zhang Jie were directors of Vivo and they fled when the ED intensified its inquiry into the money laundering case

ED issues notices to CoinSwitch, CoinDCX; seeks info under FEMA case

A few firms, including CoinSwitch and CoinDCX dealing in cryptocurrency have been asked by the Enforcement Directorate (ED) to submit some documents in connection with an ongoing case of the FEMA