Jan 23, 2020-Thursday

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Thursday, Jan 23, 2020

Enforcement directorate

Jan 22, 2020 00:12
Luxury cars, watches and other works by master artists will feature at Saffronart events being held in February and March on the direction of the Enforcement Directorate. read more
Jan 20, 2020 00:07
Delhi Assembly Election 2020: Sanjay Singh said I have been in politics for 25 years, and this is the first time I am seeing that people are voting solely on the basis of work. Caste, religion or riots – nothing is working. read more
Jan 18, 2020 22:59
The charge sheet says that Singal asked a Delhi-based stock broker whom he knew for the past 15 years to help him create LTCGs. read more
Jan 18, 2020 00:39
The court, however, gave an exemption to the Andhra Pradesh chief minister, from personal appearance for this week’s hearing in connection with the disproportionate assets case and quid pro quo cases filed against him by the Central Bureau of Invest... read more
Jan 17, 2020 23:26
Singhal bought a house in one of the most expensive apartment buildings in the world, One Hyde Park, in Knightsbridge, London worth Rs 162 crore and another in Delhi’s posh Jor Bagh for Rs 74 crore using laundered money, ED claimed. read more
Jan 16, 2020 23:37
A bench headed by Chief Justice of India SA Bobde ordered a partial stay on the high court order after the matter was mentioned by solicitor general Tushar Mehta on behalf of enforcement directorate (ED). read more
Jan 15, 2020 18:43
The ED is probing a firm named Capstone for forex violations. Edelweiss has denied any link to Capstone. read more
Jan 15, 2020 13:25
Pawar filed an affidavit before the court on Tuesday in which he denied any wrongdoing. read more
Jan 14, 2020 04:56
The Supreme Court also allowed ED to take into custody the defunct group’s chairman and managing director, Anil Kumar Sharma, and two other directors, Shiv Priya and Ajay Kumar, who are behind bars on the top court’s order read more
Jan 11, 2020 01:29
Apart from the Singh brothers, the agency has named Sunil Godhwani, ex-chairman and managing director (CMD) of Religare Enterprises Ltd (REL) and holding company RHC Holdings Pvt. Ltd in its charge sheet. read more
Jan 10, 2020 23:50
The court last week declared Nirav Modi a fugitive economic offender under a special law. It will now begin the process of confiscation of his properties. read more
Jan 03, 2020 18:31
The CAG had raised a red flag on the deal while terming the decision to purchase 111 planes through a debt arrangement, “a recipe for disaster”. The CAG noted that the decision was taken when the airlines were “in a crisis”. read more
Jan 03, 2020 02:18
The Enforcement Directorate (ED), which is also probing the chopper deal, had quizzed Gupta and Munot on various charges, including money laundering, they added. read more
Jan 01, 2020 13:25
According to sources, the seized assets mainly comprise of financial securities, such as shares. read more
Dec 17, 2019 00:16
ED has sought to declare Naik an FEO and confiscate his properties in India and abroad as he failed to return to India. read more