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Praful Patel grilled for over 9 hrs by ED for 2nd day

Former civil aviation minister and Nationalist Congress Party leader Praful Patel was grilled by the Enforcement Directorate for over nine hours on Tuesday, the second day of his questioning, in......

Vadra questioned by ED for more than 5 hours

The Enforcement Directorate on Tuesday confronted Robert Vadra with multiple statements of people reportedly known to him and voluminous paper evidences gathered over the time, as he appeared......

Robert Vadra skips ED date due to health issues

Robert Vadra on Friday skipped his scheduled appearance before the Enforcement Directorate in connection with a money laundering case linked to purchase of alleged illegal assets abroad, officials......

Robert Vadra appears before ED for 11th time

Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, on Thursday appeared before the Enforcement Directorate in connection with a money laundering case linked to purchase of alleged......

Vadra to appear before ED in land grab case

Congress leader Priyanka Gandhi's husband Robert Vadra is expected to appear before the Enforcement Directorate on Thursday in a case related to land grand in Delhi-NCR, Bikaner in Rajasthan and......

Chanda Kochhar appears before ED over ICICI-Videocon loan

Former ICICI Bank CEO Chanda Kochhar on Monday appeared before the Enforcement Directorate in connection with an alleged bank loan fraud and money laundering case registered against her. ......

ED seizures to stay valid for one year

Currently, the enforcement officers are making seizures of assets directly and indirectly connected to offenders, including jewelers Nirav Modi and Mehul Choksi in the Punjab National Bank fraud......

Mehul Choksi gives up Indian citizenship

Choksi is wanted in India by the CBI and the Enforcement Directorate, which are probing the PNB fraud, the biggest banking scam in the country. India continues to pursue Choksi's return with the......

ED attaches Rs 637 cr of assets of Nirav Modi, family in 5 countries

The Enforcement Directorate on Monday said it has attached assets worth Rs 637 crore of absconding jeweller Nirav Modi and his family, including two apartments in New York’s iconic central......

Nirav Modi fraud: How money changed hands

The chargesheet was filed against Nirav Modi and 23 others associated with him.   The Enforcement Directorate, on Thursday, May 24, filed its first chargesheet in the Rs 140 billion Nirav......

BCCI to deposit Rs 9.72 cr to ED as penalty on behalf of former treasurer

The BCCI has decided to pay a penalty of Rs 9.72 crore imposed on its former treasurer MP Pandove by the Enforcement Directorate (ED) for alleged violation of Foreign Exchange Management Act (FEMA)......

IPL 2009: ED slaps Rs 121-crore penalty on BCCI

IMAGE: Former IPL commissioner Lalit Modi. Photograph: Getty Images The Enforcement Directorate (ED) on Thursday slapped a penalty of over Rs 121 crore on the Board of Control for Cricket in......
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Tax-department tightens screw on evaders and benami, inside on the new tax guidelines

New Delhi: Tightening the screw on tax evaders, the revised guidelines issued by the Income Tax (I-T) Department have made serious offences under... ...

http://www.sify.com/finance/tax-department-tightens-screw-on-evaders-and-benami-inside-on-the-new-tax-guidelines-news-business-tgrr4shfcbeji.html
Switzerland will share details of at least 50 Indian A/C holders

These individuals largely include businessmen associated with companies, including the dummy ones, in sectors ranging from real estate, financial... ...

http://www.rediff.com/money/report/switzerland-will-share-details-of-at-least-50-indians/20190616.htm
ED wants GST violation booked as PMLA offence

The Enforcement Directorate (ED) has written to the government to include violations of Central Goods & Services Tax (CGST) Act in the scheduled... ...

https://timesofindia.indiatimes.com/city/hyderabad/ed-wants-gst-violation-booked-as-pmla-offence/articleshow/69806909.cms
BJP Demands CBI Probe Into Financial Fraud

B S Yedyurappa assured them that BJP MPs from Karnataka would ensure the central governments intervention and steps to ensure the Enforcement... ...

https://www.news18.com/news/india/ima-jewels-case-bjp-demands-cbi-probe-into-financial-fraud-2188367.html
Buying property? Please read this!

Before buying property, please carefully study the agreement with the builder, advises Sanjay Kumar Singh.Illustration: Uttam Ghosh/Rediff.com In... ...

http://www.rediff.com/money/report/buying-property-please-read-this/20190614.htm

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