Enforcement Directorate Archives | Page 34 of 85

News Reports

Ahead of Jumma, Congress workers take parts of the country hostage as ED questions Sonia Gandhi: Here are some bizarre statements by party leaders

OpIndia Staff - 21 July, 2022

As ED is questioning Sonia Gandhi in the National Herald case, senior Congress leaders are calling it a vendetta politics by the ruling party.

News Reports

ED arrests Jharkhand CM Hemant Soren’s close aide Pankaj Mishra, had earlier seized Rs 11.88 crore from 37 bank accounts belonging to him

OpIndia Staff - 19 July, 2022

ED has arrested Pankaj Mishra, a close aide of Jharkhand CM Hemant Soren in connection with the money laundering case related to alleged illegal mining in Ranchi

News Reports

Directorate of Revenue Intelligence searches premises of Oppo India, a Chinese subsidiary, finds tax evasion amounting to the tune of Rs 4,389 crore

OpIndia Staff - 13 July, 2022

DRI conducted searches at the premises of mobile company Oppo India and found evidence of the firm evading customs taxes

News Reports

ED chargesheet reveals Amnesty may have taken foreign funds without permission under guise of FDI through dubious front, report reveals

OpIndia Staff - 12 July, 2022

Hours after ED filed a prosecution complaint against Amnesty International India, the NGO in a series of tweets targeted the national agency and accused it of having violated the principles of natural justice.

News Reports

ED summons Congress President Sonia Gandhi on July 21 in the National Herald case, had skipped earlier summons due to Covid infection

OpIndia Staff - 11 July, 2022

Sonia Gandhi had skipped two earlier ED summons in connection with the money laundering case related to the National Herald citing her health as the reason

News Reports

ED files prosecution complaint against Amnesty International India and other related entities in money laundering case

OpIndia Staff - 9 July, 2022

According to ED, Amnesty International India received Rs 51.72 Crore from UK in the guise of FDI and service export

News Reports

Enforcement Directorate imposes ₹51.72 crore and ₹10 crore penalty on Amnesty India and Aakar Patel for FEMA violations

OpIndia Staff - 8 July, 2022

ED informed that Amnesty International (UK) had received large sums of money through its Indian companies (non FCRA entities).

Media

Times of India bosses questioned by ED under FEMA, PMLA, suspected transactions worth Rs 900 crores with tax haven entities under scanner

OpIndia Staff - 8 July, 2022

Bennett Coleman and Company Limited (BCCL), a media conglomerate and publisher of Times of India newspaper is now under the scanner of ED

News Reports

Vivo illegally transferred Rs 62,476 crores to China to avoid paying taxes in India, says Enforcement Directorate

OpIndia Staff - 7 July, 2022

Enforcement Directorate (ED) said that smartphone maker Vivo "illegally" sent Rs 62,476 crore to China in order to avoid paying taxes on that money in India.

News Reports

Enforcement Directorate raids 44 locations during the probe against Chinese mobile manufacturing company Vivo under provisions of PMLA

OpIndia Staff - 5 July, 2022

ED conducted raids at 44 places in money laundering probe against Chinese mobile manufacturing company Vivo

Enforcement Directorate

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