Browsing Tag
ed
Morning Digest | ED does not have power to seek police remand: T.N. Minister Senthil Balaji argues…
Tamil Nadu Minister for Electricity and Prohibition and Excise V Senthil Balaji addressing the media at Secretariat in Chennai. The Minister who is facing money-laundering charges in the cash-for-jobs scam, said on July 26, 2023 in the…
Centre Empowers ED by Bringing Goods & Services Tax Network Under PMLA – News18
The GST Council, comprising finance ministers of the Centre and states, has already taken a number of steps, including the sequential filing of monthly returns, to curb fake ITC in the system.Offenses related to GST such as fake invoices…
CBI’s approver Dinesh Arora arrested by ED in Delhi Excise policy money laundering case
In a major arrest in the Delhi excise policy-linked money laundering case, the Enforcement Directorate on Thursday night took into its custody businessman Dinesh Arora, an accused who has been declared prosecution witness in the same case…
ED summons DMK leader Senthil Balaji’s brother, wife in money laundering case
The Enforcement Directorate on Friday issued summons to arrested state minister and DMK leader Senthil Balaji's brother and his wife for questioning in a money laundering probe.According to ED officials, both Ashok Kumar and his wife have…
ED arrests two M3M promoters in money laundering case
The Enforcement Directorate (ED) has arrested Basant Bansal and Pankaj Bansal, directors of Gurugram-based realty group M3M, in a money laundering matter linked to an anti-corruption bureau case against a Panchkula-based former special…
India’s ED issues show-cause notice to Xiaomi over illegal remittances
India's crime-fighting agency, the Enforcement Directorate, has issued a show-cause notice to Xiaomi's India unit, its officials, and three banks as part of an investigation that uncovered illegal remittances made by the Chinese smartphone…
Xiaomi India Officials, 3 Banks Served ED Notice for FEMA Violation
Xiaomi India CFO Sameer Rao, former MD Manu Jain and three banks are said to have received show-cause notice from the Enforcement Directorate (ED). According to an official, the ED has served show-cause notice for FEMA violation of over Rs.…