Aug 08, 2022 08:53 PM ISTBinance will not engage with WazirX going forward, and will ask Indian users to move assets to Binance.com, said the US-based crypto exchange
Aug 08, 2022 11:13 AM IST The Enforcement Directorate had on Thursday last asked Kharge to appear before it in connection with a money laundering case linked to the National Herald newspaper.
Aug 06, 2022 12:03 PM IST Could shut down WazirX, and Binance never had access to user data or KYCs, said CEO CZ
Aug 04, 2022 08:01 PM IST Raising the issue during the Question Hour amid uproar by Opposition members over the alleged misuse of agencies by the government to target leaders, Mallikarjun Kharge asked whether it was fair on the part of the probe agency to summon him at a time when Parliament was in session.
Aug 04, 2022 05:53 PM IST Varsha Raut is expected to be confronted with her husband and some other accused involved in the case once she deposes before the central agency at its office in Ballard Estate later this week.
Aug 04, 2022 04:50 PM IST In a detailed Facebook post, Leader of Opposition in the state Assembly, V D Satheesan said the newspaper had played a crucial role in the country attaining independence and Pandit Jawaharlal Nehru had said once that the ’National Herald’ won’t be closed even if he had to sell off his own house-Anand Bhavan.
Aug 04, 2022 04:29 PM IST Construction began in 2014, and completion was scheduled for 2018. But with completion nowhere in sight, allottees filed cases against the builder with KRERA. Meanwhile, the builder seems to be struggling with a debilitating cash crunch.
Aug 04, 2022 11:07 AM IST Confirming that summons have been sent to him again by the agency to appear before it on August 11, Isaac said that this time round ED has sought from him details in the last 10 years regarding his bank accounts, assets, foreign remittances, the companies he is a director in, etc.
Aug 03, 2022 06:26 PM IST The Enforcement Directorate is in the news almost every day, conducting a series of raids and seizing assets worth crores of rupees. But just how active has it been?
Aug 03, 2022 05:54 PM IST Vivo India has voluntarily deposited a "sum of Rs 60 crore" towards discharge of its differential duty liability, the finance ministry said.
Jul 31, 2022 10:31 AM IST In connection with a money laundering investigation, the Enforcement Directorate (ED) searched Shiv Sena MP Sanjay Raut's Mumbai home on Sunday, an official said.
Jul 30, 2022 03:42 PM IST In an apparent referrence to Bengal minister Partha Chatterjee, who was arrested by the ED in the teachers recruitment scam, Kunal Ghosh said those tasked with resolving the crisis have made a mess out of it.
Jul 30, 2022 01:52 PM IST The money-laundering case was filed based on FIRs by the Hyderabad Police on the complaints of lending banks who alleged the Karvy Group had availed large amounts of loans by illegally pledging their clients’ shares worth about Rs 2,800 crore.
Jul 30, 2022 01:22 PM IST The Enforcement Directorate (ED) had booked the accused after taking cognisance of six FIRs filed against them by the Bhubaneswar anti-corruption branch (ACB) unit of the CBI
Jul 28, 2022 06:31 PM IST The top court's ruling, which upholds the power of the Enforcement Directorate, comes at a time when the opposition parties have accused the government of using the agency to settle political score
Jul 27, 2022 03:42 PM IST He was approached by the media outside the ESI hospital at Joka in the city where he was taken on Wednesday morning along with his associate Arpita Mukherjee for a regular medical check up before being interrogated by the ED, which is probing the money trail in the scam that has rocked the state.
Jul 27, 2022 01:34 PM IST Chatterjee, an influential member of Bengal’s ruling Trinamool Congress, is in ED custody. His role in the cash-for-government jobs scam, among other alleged crimes, is being probed.
Jul 27, 2022 11:42 AM IST The court said that the PMLA provides for safeguards and the provisions, as such, do not suffer from the vice of arbitrariness
Jul 26, 2022 06:42 PM IST The petition was listed for hearing before Justice Yogesh Khanna on Tuesday, but the proceedings could not take place.
Jul 25, 2022 04:47 PM IST An Enforcement Directorate senior officer stated on Monday that preliminary investigations have shown that Arpita Mukherjee, who is known to be a "close associate" of Bengal minister Partha Chatterjee who was arrested, had been operating at least 12 shell firms, largely for financial manoeuvres.
Jul 24, 2022 07:31 PM IST The central agency challenged a Bankshall Court order which directed that Chatterjee be taken to the state-run SSKM hospital, It also claimed that the lower court can direct adequate treatment of a person but cannot specify a particular facility.
Jul 24, 2022 07:14 PM IST Mukherjee was arrested by the ED on Saturday after grilling her for several hours at her residence in a posh apartment block in south Kolkata, where crores of rupees in cash and other valuables were allegedly recovered by sleuths of the central agency.
Jul 24, 2022 02:32 PM IST The Enforcement Directorate has filed a plea in a matter related to scam accused West Bengal cabinet minister Partha Chatterjee's shifting from the SSKM hospital to the Command Hospital in Kolkata.
Jul 24, 2022 02:21 PM IST ED personnel had on July 22 carried out raids at various places in Bengal as part of their probe into the money trail involved in a teacher recruitment scam at government-sponsored and aided schools.
Jul 19, 2022 08:22 PM IST The ED action against Sanjay Pandey comes five days after the federal agency took former NSE chief Chitra Ramakrishna under its custody.
Copyright © e-Eighteen.com Ltd All rights resderved. Reproduction of news articles, photos, videos or any other content in whole or in part in any form or medium without express writtern permission of moneycontrol.com is prohibited.
