Defending himself, fugitive diamantaire Mehul Choksi on Tuesday said that all allegations against him by the Enforcement Directorate (ED) are "false and baseless." "All the allegations labeled by the ED ...
Owing to a bank fraud case, the Enforcement Directorate (ED) on Tuesday attached assets worth Rs. 177 Crore owned by Rotomac Global and its directors under Prevention of Money Laundering ...
The Enforcement Directorate has arrested a city-based man for allegedly running a trade-based money laundering racket estimated to be over Rs 2,200 crore, officials said. Mohammed Farooq (39) was arrested ...
The Enforcement Directorate (ED) has arrested a “close” associate and the vice president of a firm of diamantaire Nirav Modi in connection with a money laundering probe in the over ...
Former Indian Premier League (IPL) commissioner Chirayu Amin on Thursday appeared before the Special Director, Enforcement Directorate(ED), Mumbai for cross examination by former IPL chairman Lalit Modi lawyers in an ...
The Enforcement Directorate (ED) to record statement of Peter Mukerjea in Arthur Road Jail in connection with the INX Media case. The ED has already recorded Indrani Mukerjea's statement in the case. According to the Central Bureau of ...
The Enforcement Directorate investigating the over Rs 11,000-crore PNB fraud case approached a Mumbai court seeking issuance of Letters Rogatory (LRs) for obtaining information about the overseas businesses and assets ...
A designated PMLA authority has held that a Delhi farmhouse, attached by the ED in the name of RJD chief Lalu Prasad’s daughter Misha Bharti and her husband, is "involved" ...
Above all, the limit for exemptions under Section 80C should also be increased to a more reasonable level — say the limit of Rs 3L should be good enough. In ...
Murky dealing 2G escaped the special court of judges as he acquitted all 18 accused including the former telecom minister A Raja and DMK's MP Kanimozhi in three 2G allocation ...
Copyright © 2018 Afternoon Voice.
