No concept of digital or online arrest under PMLA: ED

There is no concept of digital or online arrest under the anti-money laundering law and the ED undertakes such a procedure only in person, the federal probe agency said on Wednesday. Image used......

ED grills BJP worker who filed case over Rahul's citizenship

A Karnataka Bharatiya Janata Party worker, who had petitioned the Allahabad high court claiming that Congress leader Rahul Gandhi is a British citizen, deposed before the Enforcement Directorate on......

ED raids 'Empuraan' producer over Rs 1,000 cr FEMA case

The Enforcement Directorate (ED) on Friday conducted searches at the chit fund company premises of Kerala-based businessman Gokulam Gopalan, one of the producers of the movie L2: Empuraan, as part......

Former Axis fund manager held for cheating investors

Viresh Joshi, a former chief trader and fund manager of Axis Mutual Fund, has been arrested under the anti-money laundering law in a case linked to alleged cheating of investors to the tune of Rs......

ED offers Flipkart to close FEMA violation case by paying penalty

The Enforcement Directorate (ED) is learnt to have offered the option of closing a FEMA violation case against e-commerce major Flipkart if the Walmart group firm admits its mistake and pays a......

ED books Myntra, directors in Rs 1,654-cr FEMA violation case

The Enforcement Directorate on Wednesday said it has registered a FEMA case against Flipkart-backed e-commerce platform Myntra, linked companies and directors for FDI "contravention" of over Rs......

Is Paytm Out Of The Woods?

'This marks a turning point for Paytm, with the regulatory environment looking much clearer than it has been in the last two years.' Photograph: Kind courtesy Google Play store On August 5,......

ED questions Niranjan Hiranandani in FEMA probe

The Enforcement Directorate has questioned Niranjan Hiranandani, the promoter of prominent Mumbai-based realty company Hiranandani Group, in a foreign exchange violation case, official sources said......

Mallika Sherawat's brother booked under FEMA

Vikram Lamba, brother of Bollywood actress Mallika Sherawat, was today booked under the Foreign Exchange Management Act (FEMA) for carrying foreign currency beyond permissible limit and not......

Lalit Modi's plea against BCCI backfires

HC imposes cost of Rs 1 lakh on Lalit Modi for plea seeking BCCI to pay ED penalty IMAGE: The plea claimed the BCCI is supposed to indemnify Lalit Modi as per bylaws. Photograph: Kind......

BCCI blames Modi for FEMA violations in IPL

Under fire over allegations of foreign exchange violations in IPL, BCCI's top officials o Wednesday blamed sacked Commissioner Lalit Modi for "mistakes" as they told a Parliamentary panel that they......

ED summons Shah Rukh Khan in IPL-related FEMA violation case

The case pertains to the show cause notice where the central probe agency had issued notices to Khan, his wife Gauri, actor-friend Juhi Chawla and Knight Riders Sports Private Limited (KRSPL),......