ED

The Delhi Court on Monday extended former NSE chief Chitra Ramakrishna's remand by four days in a money laundering case involving alleged phone tapping and snooping of employees of the stock exchange, reported ANI. CBI had registered a…

The Enforcement Directorate (ED) on Thursday registered a fresh money laundering case in the illegal NSE-phone tapping matter against former NSE chiefs Chitra Ramkrishna and Ravi Narain. ED’s ECIR is based on CBI’s FIR in the matter.…

The Delhi High Court on Wednesday permitted Vivo India to operate its bank accounts that were frozen last week on directions of the Enforcement Directorate (ED). The agency is probing the Chinese mobile phone maker on charges of money…

The Enforcement Directorate (ED) on Wednesday said it carried out searches at eight locations in Sikkim, Kolkata, Delhi and Mumbai in the Sikkim MCX Fraud case. The locations include various premises of Limited Liability Partners (LLPs)…

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In a relief for Chinese mobile phone maker Vivo India, the Delhi High Court Wednesday permitted it to operate its bank accounts subject to furnishing of a bank guarantee of Rs 950 crores. The Enforcement Directorate (ED) on July 5 in a…

The Enforcement Directorate (ED) has asked Congress president Sonia Gandhi to depose before it on July 21 for questioning in the National Herald newspaper-linked money-laundering case, officials said on Monday. Gandhi (75) was issued a…

A day after the ED issued a FEMA show-cause notice of Rs 61.72 crore against Amnesty India and its former head Aakar Patel, the agency on Saturday said it has filed a money-laundering chargesheet against the organisation and a few other…

NEW DELHI: The adjudicating authority of Enforcement Directorate has ruled that Amnesty Indiahas been “involved in many activities which are not relevant to their declared commercial business, and a circumventing model has been applied…

The Enforcement Directorate (ED) Friday said it has slapped a total penalty amount of more than Rs 61 crore against Amnesty India and its former head Aakar Patel for contravening the Indian foreign exchange law. The federal probe agency…