Tag: Enforcement Directorate
PwC slapped with Rs 229 crore+ FEMA violation penalty
PricewaterhouseCoopers received investments from PwC Services BV by falsely showing them as grants so as not to attract FEMA: ED officials
Shivakumar arrested for ‘money laundering’; oppn cries ‘witch-hunt’
The ED had in September last year registered the money laundering case against Shivakumar, Haumanthaiah, an employee at Karnataka Bhavan in New Delhi, and others
INX Media scam: Chidambaram to remain in custody till 5 September
The Supreme Court on Tuesday said the CBI custody of Chidambaram would continue till 5 September in the INX Media corruption case
INX Media scam: Will Karti be bailed out?
Chidambaram has challenged in the Supreme Court, an order of the high court dismissing his anticipatory bail plea in the INX Media cases
Nirav Modi case: ED to sell cars, paintings for recovery
Nirav Modi is accused of being the "principal beneficiary" of the fraudulent issuance of LoUs as part of a conspiracy to defraud PNB
‘Money launderer’ Chidambaram to be grilled in custody?
Money laundering is an offence against the society and the nation and probe agency has a right and duty to unearth the entire conspiracy
Kamal Nath’s nephew already in custody, can’t surrender: ED
The ED made the submission before special judge Arvind Kumar while opposing an application by Kamal Nath's nephew, seeking to surrender in the money laundering case related to the chopper scam
Chidambaram can’t be cornered by ED, it seems
Singhvi, on Tuesday, told the Supreme Court that the ED had tripped up by alleging Chidambaram for a case that took place in 2007-2008 under provisions of the law that were apprised as an offence only in 2009
Choksi: Can’t file medical reports, doctor refused to treat me
Choksi and his nephew Nirav Modi are wanted by the ED and the CBI for allegedly defrauding the PNB to the tune of Rs 13,400 crore
Jet Airways’ Naresh Goyal raided again
A full-service carrier, Jet Airways shuttered operations on 17 April after running out of cash. A Ministry of Corporate Affairs (MCA) inspection report had found large-scale irregularities, including diversion of funds, at the airline
