Page 110 - Enforcement Directorate

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

ED raids Chinese phonemaker Vivo; probes 44 places in money laundering case

The Enforcement Directorate conducted searches at 44 places in a money laundering investigation against Chinese smartphone manufacturing company Vivo and related firms, officials said

Former Mumbai police commissioner appears before ED in NSE co-location case

In a latest development in connection with NSE co-location scam, Enforcement Directorate is recording statement of former Mumbai Police Commissioner Sanjay Pandey at its Delhi-based headquarters.

ED summons SP leader Azam Khan's wife, son for questioning in PMLA case

The Enforcement Directorate (ED) has summoned the wife and son of Samajwadi Party leader Azam Khan for questioning in a money laundering case being probed against him, officials said

ED attaches assets worth Rs 400cr in money laundering cases in Tamil Nadu

The Enforcement Directorate on Sunday said it has attached assets worth Rs 400 crore in connection with two separate money laundering cases pertaining to bank and lottery frauds in Tamil Nadu

ED issues summons against ex-Mumbai police commissioner Sanjay Pandey

The summons were sent on Saturday to Pandey, who retired from the police force on June 30

ED attaches Rs 90-crore assets of road construction firm in bank fraud

The money laundering case stems from a March, 2019 CBI FIR registered against Ranchi Expressways Limited (a Madhucon Group company) and its directors.

Money laundering case: ED gets 6 days remand of two aides of Satyendar Jain

The Enforcement Directorate (ED) on Friday got six days remand of two persons allegedly associated with Delhi Minister Satyendar Jain in a money laundering case, sources said.The special Judge Geetanjali Goel on Friday sent Ankush Jain and Vaibhav Jain to ED remand till July 6.They were arrested following questioning with them. The move came almost a month after the ED arrested Satyendar Jain. The Delhi Minister was arrested on May 30.Ankush Jain, and Vaibhav Jain are among those assisting the Delhi Minister in the money laundering case. Besides them, Naveen Jain and Siddharth Jain (Directors of Ram Prakash Jewellers Pvt Ltd), G S Matharoo (Chairman of Lala Sher Singh Jivan Vigyan Trust which runs Prudence Group of Schools), Yogesh Kumar Jain (Director in Ram Prakash Jewellers Pvt Ltd), father-in-law of Ankush Jain and Lala Sher Singh Jivan Vigyan Trust are also on ED radar for assisting Satyendar Jain, the ED has informed.In the case, the ED on June 6 had seized 2.85 crore of cash ...

Sena MP Sanjay Raut appears before ED, leaves after more than ten hours

Shiv Sena MP Sanjay Raut on Friday appeared before the Enforcement Directorate (ED) here to record his statement in a money laundering probe, and left after more than ten hours.

Mumbai: Sena MP Sanjay Raut appears before ED in money laundering case

Raut reached the ED office located at the Ballard Estate in south Mumbai around 11.30 am

ED arrests 2 in money laundering case against Delhi minister Satyendar Jain

Satyendar Jain, 57, was arrested by the Enforcement Directorate on May 30 under the criminal sections of the PMLA and is in judicial custody at present

Sena leader Sanjay Raut to appear before ED today in money laundering case

The ED had sent him a second summons to appear before July 1, after he failed to appear in his first summon on Monday due to the then political crisis in Maharashtra

Maharashtra: Cong's 'ED Sarkar' jibe after Eknath, Devendra take oath

The Congress on Thursday dubbed the new Maharashtra government led by the BJP and Shiv Sena dissidents as "ED Sarkar", a reference to the first names of chief minister Shinde and Fadnavis.

Amid Maharashtra crisis, Sanjay Raut to appear before ED tomorrow

The ED had sent him a second summons to appear before July 1, after he failed to appear in his first summon on Monday due to the then political crisis in Maharashtra