ED
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Entertainment (FilmyMag)
Raj Kundra finally gave clarification on Porn Racket Case, said- This is nothing but a feeling of revenge to tarnish my name
Bollywood actress Shilpa Shetty’s husband businessman Raj Kundra, who is facing a money laundering probe linked to an alleged pornography…
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India
Ed files charge sheet against three members of Pfi
New Delhi. The Enforcement Directorate (ED) on Saturday filed a charge sheet in a court here against banned organization ‘Popular…
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India
National Herald: ED summons 5 Congress leaders, when Rahul-Sonia were directors, they gave donation!
According to ED sources, when Rahul and Sonia Gandhi were the directors of Young India Private Limited, then these leaders…
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Entertainment (FilmyMag)
Nora Fatehi’s big troubles, Delhi Police interrogated in the case of money laundering
Please tell that Sukesh Chandrashekhar gifted a BMW car to Nora Fatehi in December 2020. While denying these allegations, Nora…
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Technology
Indian Crypto Exchanges Under ED Scanner, Details Here
A bunch of crypto exchanges in India have found themselves embroiled in a legal controversy. CoinDCX, WazirX, and CoinSwitch Kuber…
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Technology
Xiaomi’s Allegations of Coercion Baseless, Enforcement Directorate Says
The Enforcement Directorate on Saturday rejected as “baseless” the statements of Xiaomi India officials, the wholly-owned subsidiary of Chinese mobile…
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Technology
Xiaomi Said to Accuse ED of ‘Physical Violence’ Threats During Probe
Chinese smartphone maker Xiaomi has alleged its top executives faced threats of “physical violence” and coercion during questioning by India’s…
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Technology
ED’s Seizure of Xiaomi India Assets Worth $725 Million Said to Be on Hold
An Indian court has put on hold a federal enforcement agency’s decision to seize $725 million (roughly Rs. 5,570 crore)…
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Technology
ED Seizes Rs. 5,551 Crore of Xiaomi India in Alleged Foreign Exchange Violation Case | Technology News
Funds worth over Rs 5,551 crore of Chinese mobile manufacturing company Xiaomi India have been “seized” for violating the Indian…
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Uncategorized
ED submits documents for allegations against Chanda Kochhar and others in money laundering case
Chanda Kochhar Case: The Enforcement Directorate on Wednesday submitted draft documents relating to charges against former ICICI Bank CEO Chanda…
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