Page 121 - Enforcement Directorate

Xiaomi says fully cooperating with ED on alleged tax evasion probe

In a statement shared with IANS, Xiaomi said it is a law-abiding and responsible company.

ED summons Xiaomi's former India managing director Manu Kumar Jain

The Enforcement Directorate has summoned Manu Kumar Jain, Xiaomi's former India managing director, to appear before it in a probe

ED summons Xiaomi global vice-president Manu Kumar Jain in forex case

It's learnt that ED had initiated its discreet inquiry in February under the Foreign Exchange Management Act (FEMA) and found evidence of remittances involving a significant amount

ED to summon former Xiaomi India head in investigation: Report

The Enforcement Directorate has been probing the company since at least February, and in recent weeks asked Manu Kumar Jain, Xiaomi's former India managing director, to appear before its officers

Congress' Mallikarjun Kharge reaches ED office in National Herald case

Mallikarjun Kharge on Monday reached the Enforcement Directorate (ED) headquarters to record his statement in connection with a Prevention of Money Laundering case pertaining to a land deal.

ED conducts raids in NSE co-location money laundering case under PMLA

The raids are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA).

Ex-home minister Anil Deshmukh 'mastermind' in money laundering case: ED

The Enforcement Directorate (ED) on Thursday opposed Maharashtra's former Home Minister Anil Deshmukh's bail plea in the Bombay HC stating that he was the "mastermind" behind the money laundering case

ED questions NC leader Omar Abdullah in 12-year-old J&K Bank case

The ED questioned NC leader Omar Abdullah on Thursday in connection with the purchase of a building by J&K Bank some 12 years ago when he was Jammu and Kashmir chief minister, a move the party termed a "political exercise" ahead of the Assembly elections in the union territory. After spending more than five hours at the ED office here in response to summons sent last week, Abdullah told reporters that he had not been accused of anything and that he had "answered them as much as I could". He would further help them "if they need me", he added. According to officials, the case pertains to the purchase of a building by the J&K Bank, in which the government has 68 per cent equity, at Bandra Kurla in 2010. A property measuring around 65,000 square feet was acquired at a cost of Rs 172 crores. Sources said the board of directors of the bank had set up a two-member committee headed by its chairman Haseeb Drabu which recommended the purchase of the property, in which another leading ..

BJP has declared war, but MVA fully united, says Shiv Sena MP Sanjay Raut

Sanjay Raut expressed gratitude to Chief Minister Uddhav Thackeray and NCP President Sharad Pawar for their support to him after the ED action against his family

'Govt should use CBI, ED to curb hoarding, not against political opponents'

Criticising the Centre, TMC chief Mamata Banerjee said govt should use central probe agencies like CBI and ED to control inflation and check hoarding, instead of using them against political opponents

ED summons TTV Dhinakaran in EC 'bribery' money laundering case

The ED has summoned AMMK leader T T V Dhinakaran this week for questioning in a money laundering case linked to alleged bribing of Election Commission officials to get the AIADMK's 'two leaves' symbol

Instant App-based loan fraud: ED summons senior executives of Google

The agency's Hyderabad office is probing 38 non-banking financial companies (NBFCs) and over 300 fintech firms under the anti-money laundering law

ED attaches assets of family, firms of Delhi minister Satyendar Jain

The ED case of money laundering against the AAP minister stems from an August 2017 FIR by the CBI against him and others on charges of alleged possession of disproportionate assets

Enforcement Directorate attaches Sanjay Raut's assets in Mumbai and Raigad

The ED said it has attached eight plots of land belonging to Raut and his family at Alibaug in Raigad district and a flat in a 32-storeyed building in Dadar east, Mumbai

'Vindictive politics': Aaditya Thackeray slams ED action against Raut

Speaking to reporters on the sidelines of an alternate fuel event here, Thackeray also said all constituents of the ruling Maha Vikas Aghadi were standing strongly with each other

ED action an attack on 'middle class Marathi manoos': Shiv Sena MP Raut

Shiv Sena MP Sanjay Raut termed ED action to attach his property an attack on middle class Marathi manoos and asserted he will not be cowed by such moves and resist any act to pressurise him

ED attaches Shiv Sena MP Sanjay Raut's linked assets for money laundering

The ED has attached eight land parcels in Alibaug and a flat in Mumbai's Dadar suburb linked to Shiv Sena MP Sanjay Raut and his family under the anti-money laundering law, officials said on Tuesday.

ED files charge sheet against Channi's nephew in sand mining case

Bhupinder Singh alias Honey was arrested on the intervening night of February 3 and 4 by the ED, and as per rules, the agency had to file a chargesheet against him within 60 days.

NCP leader Nawab Malik moves SC challenging Bombay HC order

The High Court held that Malik was arrested by the ED, and subsequently remanded to custody following due process and there was no reason for it to pass any interim order for his release

ED attaches assets worth Rs 409.92 crore in lottery scam case

The Enforcement Directorate (ED) said on Saturday that it has provisionally attached movable assets worth Rs 409.92 crore in a lottery scam case involving Martin Santiago, better known as 'Lottery King'."ED has provisionally attached movable assets worth Rs 409.92 crore under PMLA, 2002 in the case of Lottery scam against M/s. Future Gaming & Hotel Services Pvt. Ltd. & its various sub-distributors/area-distributors," the Enforcement Directorate said in a tweet.Future Gaming & Hotel Services Private Limited is led by Santiago Martin who built his business empire by printing and selling lottery tickets.Having started out as a labourer in Yangon, Myanmar, he returned to India, starting his business in Tamil Nadu in 1988, and slowly expanded to Karnataka and Kerala. But in 2003, Martin had to take his business outside Tamil Nadu, after the state government banned lotteries.The ED has attached various immovable and movable assets of Future Gaming & Hotel Services ...