Ecir

Rediff.com » News » Ecir

News for Ecir

News
Business
Movies

Wankhede promotion row: HC fines Centre for concealing facts

The Delhi high court on Friday imposed a cost of Rs 20,000 on the central government for concealing certain facts in its plea seeking review of an order relating to the promotion of IRS officer and......

ED registers fresh case against Anil Ambani, RCom in Rs 2,929 cr loan fraud

The Enforcement Directorate has widened its ongoing money-laundering probe against the group companies of Reliance Group chairman Anil Ambani, with the registration of a fresh case against Reliance......

Ex-Andhra CM Jagan Reddy named in 3,500 cr liquor scam chargesheet

A chargesheet filed by Andhra Pradesh police in connection with the Rs 3,500 crore alleged liquor scam in a local court has mentioned former chief minister YS Jagan Mohan Reddy as one of the......

SC to decide about review of verdict on ED powers in April

The Supreme Court on Thursday said it would in April decide if its 2022 verdict upholding the Enforcement Directorate's powers to arrest and attach property under the Prevention of Money Laundering......

Court accepts ED closure in CWG 'scam' case

Bringing down curtains on a 13-year-old case, a Delhi court on Monday accepted the Enforcement Directorate's closure report in a money laundering case against Suresh Kalmadi, the former head of the......

ED's ECIR against Jet Airways founder Naresh Goyal, wife quashed

The Bombay high court on Thursday quashed the Enforcement Case Information Report' (ECIR) registered by the Enforcement Directorate against Jet Airways founder Naresh Goyal and his wife Anita Goyal......

Charge sheet filed against Vivo India in money laundering case

The Enforcement Directorate has filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker Vivo-India and some others, official sources said on......

Vivo PMLA case: Delhi court sends four accused to 3-day ED custody

A court in New Delhi sent four persons, including the managing director of Lava International mobile company and a Chinese national, to three-day Enforcement Directorate custody in a......

Ex-NSE MD Ravi Narain sent to 2-day ED custody

A Delhi court on Wednesday sent former MD and CEO of National Stock Exchange Ravi Narain to two days' custodial interrogation by Enforcement Directorate in a money laundering case related to......

Vivo sent Rs 62,476-cr worth turnover to China to avoid getting taxed in India: ED

A whopping Rs 62,476 crore has been "illegally" transferred by smartphone maker Vivo to China in order to avoid payment of taxes in India, the Enforcement Directorate said Thursday, as it claimed......

No SC lifeline for Jacqueline in money-laundering case

Actor Jacqueline Fernandez on Monday failed to get relief from the Supreme Court, which refused to interfere with an order dismissing her plea to quash an ECIR (equivalent to FIR) in a Rs 200 crore......

Sushant's death: ED, politics jump in

ED files money laundering case.Fadnavis, Paswan want case transferred to CBI.Mumbai police will investigate on basis of evidence: Minister.Friend alleges he is being pressured to nail Rhea.Bihar......