Satyendar Jain money laundering case: Delhi HC seeks ED’s response on plea to defer hearing
The money laundering case, stemming from the CBI case, was initiated against Jain after ED began a probe into money ...
Delhi HC seeks ED's reply on Satyendra Jain's plea to delay trial hearing
It further stated that as per the status report of the CBI in the predicate offence, further investigation regarding multiple ...
devdiscourse2h
Delhi High Court Seeks ED Response on Satyendra Jain Petition
The Delhi High Court has asked for a response from the Enforcement Directorate regarding former Delhi Cabinet Minister ...
ED probes Amazon, Flipkart over ties with top sellers, alleges FEMA breach
The ED has reportedly quizzed the 'top' five sellers of both firms and found that many are former employees or relatives of ...
devdiscourse3h
Bangladeshi Nationals Arrested in India for Illegal Infiltration and Fake Documentation
Six Bangladeshi nationals were apprehended in Chitradurga city for illegal infiltration and possession of fake documents. The ...
Deccan Chronicle4h
ED arrests 2 in illegal mining case
The Enforcement Directorate has arrested two persons in a money laundering case linked to alleged illegal mining, official ...
India Today on MSN4h
ED likely to summon top Amazon, Flipkart executives over FDI rule violations
The ED's investigation stems from multiple complaints alleging that Amazon and Flipkart have been violating Foreign Direct ...
ED conducted search operations at 22 locations in different states, recovers Rs 12 crore
"During the search operations which is conducted under the provisions of PMLA, 2002, various incriminating documents, digital devices, Cash of Rs 12.41 Crore were recovered and seized, along with FDR ...