Thursday, November 28, 2024

TOPIC

Enforcement Directorate

News Reports

CCI suspends approval to 2019 Amazon-Future deal being used by Amazon to block the Future-Reliance deal, slaps Rs 200 crore penalty on Amazon

OpIndia Staff -
CCI cancels the 2019 Amazon deal with Future Coupons, slaps a fine of Rs 200 crores on the e-commerce giant for concealing facts
News Reports

Jacqueline received expensive bags, designer outfits and diamond earrings from Conman Sukesh: ED charge sheet

OpIndia Staff -
Conman Sukesh Chandrashekhar, who is linked with actor Jacqueline, is the prime accused in the Rs 200 crore extortion case
News Reports

ED nabs aide of conman Sukesh Chandrashekhar, interrogates Jacqueline Fernandez for 8 hours

OpIndia Staff -
On Wednesday (December 8), the central agency grilled Jacqueline Fernandez for about 8 hours during multiple sessions of interrogation.
News Reports

ED raids PFI and SDPI locations in Kerala in connection with anti-CAA protest funding

OpIndia Staff -
ED raided PFI and SDPI locations in Kannur, Muvattupuzha, Malappuram and Idukki in Kerala for funding anti-CAA protests
News Reports

Actor Jacqueline Fernandez stopped at Mumbai Airport from leaving India after she was named in Rs 200 crore money laundering case

OpIndia Staff -
Actor Jacqueline Fernandez was stopped at Mumbai Airport from leaving India because ED had issued a lookout notice against her
News Reports

ED files charge sheet against conman Sukesh Chandrasekar in Rs 200 crore extortion case, Jacqueline Fernandez and Nora Fatehi also named

OpIndia Staff -
Enforcement Directorate (ED) has filed a charge sheet against conman Sukhesh Chandrasekhar at the Patiala House Court
News Reports

Viral: Jacqueline Fernandez seen in photo kissing conman Sukesh Chandrasekhar

OpIndia Staff -
Conman Sukesh Chandrasekhar is in jail in connection to a 200 crore fraud case that is being probed by ED.
News Reports

ED summons Amazon India head to probe alleged irregularities in Amazon – Future Coupons deal

OpIndia Staff -
ED has summoned Amazon's India head Amit Agarwal and promoters of Future Coupons Pvt Ltd for questioning over their 2019 deal
News Reports

AgustaWestland scam middleman Christian Michel goes on ‘indefinite’ hunger strike: Read why and how the Tihar Jail director rubbished his claims

OpIndia Staff -
Christian Michel said that indefinite hunger strike is the only way to compel the British government to take action
News Reports

ED raids multiple premises linked to Shiv Sena leader Arjun Khotkar in Rs 25,000 crore MSC Bank scam

OpIndia Staff -
Maharashtra Deputy CM Ajit Pawar is one of the co-accused in the Rs 25,000 crore MSCB scam probed by the ED
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