Business Tit-Bits: The ED and Xiaomi
The Enforcement Directorate has slammed Chinese smartphone maker Xiaomi's claim - that its officers had threatened...
Tag : ED
17 Crores and Counting: Who Is Jharkhand IAS Officer Pooja Singhal Facing ED Action
by News Desk
"These days a video is going viral on the internet. Some officers of the ED are sitting in a room full of cash and...
“Untrue & Baseless”: ED Rubbishes Xiaomi’s Allegations Of Employees Facing Threats Of ‘Violence’
by Tejas Joshi
It is "a professional agency with strong work ethics and there was no coercion or threat to the officers of the company at any point...
Headlines: In Money Laundering Case, SC Refuses To Grant Bail To Nawab Mailk
by News Desk
A bench of Justices DY Chandrachud and Surya Kant said it will not interfere with the Bombay High Court order of...
ED Seizes Maharashtra Minister Nawab Malik’s Assets Over Money Laundering Case
In related development, the Supreme Court has agreed to consider list of hearing Malik's appeal of immediate release from prison in this money laundering case....
National Herald Corruption Case: ED Questions Mallikarjun Kharge
New Delhi: In connection with the National Herald corruption case, the Enforcement Directorate has questioned Congress Leader Mallikarjun Kharge. He was summoned to appear before...
Delhi Court Orders CBI To Withdraw Lookout Notice Against Aakar Patel, Asks To Give Written Apology
Earlier in the day, after hearing both the sides of the case, Additional Chief Metropolitan Magistrate Pawan Kumar reserved the order....
Can Amit Shah Look Eye To Eye And Tell The Law Won’t Be Misused Sanjay Raut In Rajya Sabha
by News Desk
During the discussion on the Criminal Procedure Identification Bill, 2022 in the Rajya Sabha, Shiv Sena's Sanjay Raut...
ED Questions Former J&K CM Omar Abdullah In Bank Scam Case, Party Says “Fishing Expedition”
Taking cognizance of CBI's FIR, Enforcement Directorate has initiated a Prevention of Money Laundering Act (PMLA) probe....
ED Registers Money Laundering Case Against Satish Uke & Pradip Uke
by News Desk
First FIR was filed by Mohammad Jaffar, nephew of Late Mr. Mohammad Samad who was owner of the land comprising of 5 Acres at Mouza...