FEMA case: Industrialist Anil Ambani appears before Enforcement Directorate in Mumbai | WATCH
July 03, 2023 20:04 ISTFEMA case: Industrialist Anil Ambani appeared before Enforcement Directorate in Mumbai today, in connection with a FEMA case.
FEMA case: Industrialist Anil Ambani appeared before Enforcement Directorate in Mumbai today, in connection with a FEMA case.
According to reports, there were cases of cheating with buyers in different police stations of Uttar Pradesh after which ED started its investigation under PMLA.
The ED is conducting raids at more than 15 locations of a few BMC officers, suppliers and IAS officers in Mumbai.
The assets of Anil Jaisinghani, a bookie, in a money laundering case. Jaisinghani along with his daughter allegedly tried to extort and blackmail Maharashtra Deputy Chief Minister Devendra Fadnavis’s wife Amruta Fadnavis, were attached by the ED.
The Enforcement Directorate (ED) conducted fresh raids this week against some "renowned" builders, chartered accountants, and others associated with slain gangster Atiq Ahmed, and seized documents related to the sale and purchase of properties, cash worth over Rs 17 lakh, and other materials.
The Enforcement Directorate (ED) has been granted an 8-day custody of arrested Tamil Nadu minister Senthil Balaji by a local court in Chennai.
Days after the dramatic arrest of Tamil Nadu Minister V Senthil Balaji by the Enforcement Directorate (ED) in case related to jobs scam, Opposition AIADMK demanded the resignation of Chief Minister MK Stalin and the removal of the arrested minister from the Cabinet.
The central probe agency carried out searches at Balaji's properties as part of a money laundering investigation and held multi-city raids.
Notices were sent to CFO Sameer Rao, former MD Manu Jain, and three banks for FEMA violation of Rs 5,551 crore on Friday.
ED arrests M3M director: The Enforcement Directorate on Thursday arrested M3M director Roop Kumar Bansal in a money laundering case.
West Bengal teacher recruitment scam: The Enforcement Directorate had summoned the TMC National General Secretary to its office on June 13.
West Bengal Chief Minister Mamata Banerjee's nephew Abhishek Banerjee dared the central agency to arrest him or his wife.
Political outrage was created by TMC leaders after Abhishek Banerjee's wife Rujira was stopped at Netaji Subhas Chandra Bose International Airport in Kolkata from boarding a flight.
The income tax department team carried out a search of Yadav's and his family's homes on November 4, 2022. According to a report from the income tax department, this raid has been launched.
Karan Chanana, head of the global rice brand Amira, is being investigated by ED over claims that bank loans were unlawfully diverted into shell entities and is yet to respond to the allegations.
The former CM is recording her statement in this case under the Prevention of Money Laundering Act (PMLA).
Jain was arrested by the Enforcement Directorate (ED) in connection with a money laundering case on May 31, 2022.
Patil has been asked to appear on May 22.
Jayant Patil is considered to be a close aide of NCP supremo Sharad Pawar.
Illegal land deals: According to an official, the ED had sought 10-day custody to interrogate the former Ranchi Deputy Commissioner.
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