You Searched For "ed summon" and got 20 results
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2 mins read
Fresh summons issued to Singham in NewsClick money laundering case
The Enforcement Directorate has issued fresh summons to American millionaire Neville Roy Singham fo…
PTI
1 min read
ED summons actor Ranbir Kapoor in Mahadev betting app case
The Enforcement Directorate (ED) has summoned actor Ranbir Kapoor for questioning on Friday in conn…
PTI
2 mins read
ED raids BYJU's CEO Raveendran Byju, says he skipped several FEMA summons
The federal financial investigation agency said in a statement it has seized various "incriminat…
PTI
2 mins read
IL&FS money laundering case: ED summons Maha NCP president & MLA Jayant Patil
The agency has recently initiated fresh action in this 2019 case after it searched the Mumbai…
PTI
2 mins read
Explained: The hullabaloo over the Mahadev App that dragged Ranbir Kapoor to the ED office
The Mahadev App, a live betting platform, promoted by Ravi Uppal and Sourabh Chandrakar has alle…
2 mins read
ED raids Bengal Food Minister's house in alleged civic body scam
More than a dozen premises linked to Ghosh have been covered in the state including North 24 Pargan…
ANI
1 min read
ED summons Aishwarya Rai Bachchan in connection with the Panama Paper leak case
A top ED official confirmed that she was summoned to join the probe by Monday. "We summoned…
2 mins read
Enforcement Directorate busts racket that's sending fake summons in its name
Directorate of Enforcement (ED) has busted an inter-state gang of racketeers indulging in preparing…
ANI
3 mins read
Finance Minister Nirmala Sitharaman reveals government is investigating multiple Chinese smartphone makers for tax evasion
Chinese smartphone makers occupy a huge share of the Indian market, and companies like Xiaomi, Oppo…
1 min read
ED cautions public against fake summons, impostors
New Delhi, Jan 6 () The Enforcement Directorate on Monday cautioned the public against "impersonati…
PTI
3 mins read
ED issues fresh summons in Air Asia PMLA case
The company is yet to get international flying permit.
PTI
2 mins read
Journalist Sucheta Dalal records statement on NSE co-location scam, joins probe
The Enforcement Directorate (ED) on has recorded the statement of journalist Sucheta Dalal in conne…
1 min read
ED summons Air Asia executives, CEO Fernandes in PMLA case
New Delhi, Jan 16 () The Enforcement Directorate (ED) has summoned senior executives of Air Asia in…
PTI
2 mins read
EXCLUSIVE: 84% of the ₹5,551.27 crore of the alleged illegal remittance by Xiaomi India were to the Qualcomm Group
The ED claimed that Xiaomi India had illegally remitted ₹5,551.27 crore in February 2022. The am…
2 mins read
Karnataka High Court allows Xiaomi to take overdraft for payments, restricts royalty payment
Vacation Judge Justice S. Sunil Dutt Yadav on Thursday also extended the interim order till May …
2 mins read
China wants India to treat Chinese companies fairly as Xiaomi claims ED threatened its executives of physical violence
Earlier this month, the ED had said that it had seized ₹5,551.27 crore from Xiaomi India for all…
2 mins read
Xiaomi’s Manu Kumar Jain has been reportedly summoned by the Enforcement Directorate
Xiaomi has once again come under the scanner in India and the company’s former India managing direc…
3 mins read
ED arrests Maharashtra Minister Nawab Malik in tainted land deal
Shortly after 3 p.m., Malik was whisked off by the ED to a government hospital for a medical c…
1 min read
ED send notices to crypto firms — CoinSwitch, CoinDCX to probe any foreign exchange violations
The ED is trying to ascertain whether these firms were involved in foreign exchange violations o…
2 mins read
Here’s why Amazon is suing India’s financial investigating agency
Amazon has filed a writ petition in the Delhi High Court against India’s Enforcement Directorate (E…