Page 109 - Enforcement Directorate

Seized over Rs 36-cr illegal mining cash in Jharkhand in last 2 months: ED

The latest seizure pertains to an investigation against Pankaj Mishra, the political representative of Jharkhand CM Soren, and others where the federal probe agency said it has frozen Rs 11.88 cr cash

NSE illegal phone tapping: ED to confront ex-top with Chitra Ramkrishna

On Thursday, the ED got a four-day custodial remand of NSE's former CEO and MD Chitra Ramkrishna

ED summons ex-Mumbai Police Commissioner Sanjay in NSE-co location scam

Enforcement Directorate summoned former Mumbai Police Commissioner Sanjay Pandey today in NSE-co location case.He has been asked to appear before them in Delhi for questioning in the illegal phone tapping of an NSE personnel matter.On July 9, the Central Bureau of Investigation (CBI) questioned Sanjay Pandey in connection with the illegal phone tapping of National Stock Exchange (NSE) employees.On Friday, following the orders of the Ministry of Home Affairs (MHA), CBI registered a fresh case in the alleged NSE co-location scam that involves the phone tapping of NSE employees.A senior CBI official informed that searches are underway across the country.The fresh First Information Report (FIR) mentioned the names of former NSE Chief Chitra Ramakrishna, Ravi Narain and former Mumbai Commissioner Sanjay Pandey for allegedly tapping the phones of NSE officials and other irregularities.According to a CBI official, it was said that Pandey was not reachable but he himself appeared for CBI's ...

Phone tapping case: ED gets 4-day custody of ex-NSE MD Chitra Ramkrishna

Ramkrishna was arrested by the CBI in a separate case and was currently in judicial custody

Top headlines: ED arrests ex-NSE MD; June trade deficit widens to $26 bn

Business Standard brings you the top headlines this hour

Coal smuggling case: ED summons Bengal minister, TMC MLA on Friday

Enforcement Directorate (ED) has summoned a high-profile minister of West Bengal and a legislator of the ruling Trinamool Congress in connection with the coal smuggling case in the state

Top headlines: 5G spectrum auction, economic growth projection, and more

From 5G spectrum auction to tax irregularities, here are the top headlines on Thursday morning

Congress to protest nationwide against ED summons to Sonia Gandhi

Congress leaders decided to protest across the country on July 21, the day Congress interim president Sonia Gandhi is scheduled to appear before the ED in National Herald case

ED probing some entities, employees over irregularities, says IndusInd Bank

IndusInd Bank says it has no credit exposure to the entities being investigated

India's crypto exchanges flouted KYC, money laundering norms: ED

The latest findings by the federal agency have come to light during its ongoing probe into forex violation by at least 11 crypto exchanges

Delhi HC allows Vivo to operate accounts frozen by ED in tax evasion probe

Vivo can operate its bank accounts to the extent that a balance of Rs 250 crore is maintained in its accounts at all times, the court said

Illegal phone-tapping case: ED seeks info from NSE on iSec Services

ED may register fresh money laundering case in the illegal phone tapping matter

Visa scam: Delhi HC to hear anticipatory bail plea of Karti on August 18

Karti had approached the high court after his anticipatory bail plea and that of two others was dismissed by the trial court on June 3 on the ground that the offence was of a very serious nature.

Summon to Sonia Gandhi: Maharashtra Cong accuses ED of political vendetta

"The dictatorial government of Prime Minister Narendra Modi is acting arbitrarily and misusing institutions like the ED, Income Tax and CBI to silence the Opposition"

Nearly half of investigations under FEMA were pending till 2021-22

Issuance of show cause notices as a proportion of investigations has declined in 2018-19

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