Wednesday, October 27, 2021

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enforcement directorate

Did India Today group violate FEMA laws? Investigations on

Did India Today group received foreign funding which didn’t meet the approval of India’s laws? An investigation over alleged FEMA (Foreign Exchange Management Act)...

Ban Amnesty, says Sarma; challenges Rahul Gandhi on Pegasus propaganda

Assam Chief Minister Himanta Biswa Sarma Tuesday demanded a ban on human rights body Amnesty International’s activities in India for its role in the...

ED raids Deshmukh’s home; pick up two from his staff: Money laundering case

The Enforcement Directorate (ED) on Friday raided former Maharashtra home minister Anil Deshmukh’s residence in Nagpur with an alleged money laundering case. They had...

ED raids 10 premises linked with Navneet Kalra

The Enforcement Directorate on Friday raided at least 10 premises linked to accused businessman Navneet Kalra and his associates in Delhi-NCR after he was...

Navneet Kalra saga: Not the best of times for a few who know or knew him

The Enforcement Directorate has registered a case of money-laundering against businessman Navneet Kalra and he has been booked under the Prevention of Money Laundering...

ED raids web-journalist, some prominent names are in spotlight

The Enforcement Directorate (ED) has raided offices of web-portal newsclick.in as well as of its editor-in-chief Prabir Purkayastha, as per a report.  Searches were on...

ED raids Shiv Sena MLA residence; searches on in 10 locations

Shiv Sena MLA Pratap Sarnaik’s home is being raided by a team of the Enforcement Directorate (ED) as this is being written. As per...

Rhea gets bail after nearly a month; claims victim of witch-hunt

Rhea Chakraborty has been granted bail nearly a month after her arrest over drugs-related charges in the Sushant Singh Rajput case, as per NDTV. A...

Agencies unravel massive funding of Tablighi Jammat; Maulana Saad under scanner

The investigative agencies sleuths have uncovered evidence of massive fund transfer in Tablighi Jamaat bank accounts by conspicuous foreign and domestic individuals carefully layered...

PC denied bail: Is Times of India out of its’ mind?

Is Times of India out of its' mind? It front pages a story “HC praise PC, but declines to grant bail” which is a complete...

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