Enforcement Directorate
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ED Raids Multiple Sellers Linked to E-Commerce Giants Amazon and Flipkart
According to reports, the ED is conducting a pan-India search against subsidiaries and sellers of leading e-commerce players. So far, it is said that the regulator is raiding nearly 24 seller locations in cities such as Delhi, Mumbai, Hyderabad, and Bengaluru.
Harsh Neotia Summoned for Questioning at ED's Kolkata Office: Keeps Mum on Reasons
Upon his arrival at the central agency's office, Harsh Neotia acknowledged being summoned for interrogation by the ED but refrained from disclosing the specific reasons behind the summon.
ED Files First Charge Sheet Against Vivo India and Others in Money Laundering Case
The financial probe agency submitted the charge sheet in court on Wednesday, listing Guangwen Kyang (also known as Andrew Kuang), a Chinese national; Hari Om Rai, the Managing Director of Lava International; Rajan Malik; and Nitin Garg, the Chartered Accountant, as accused parties. The comprehensive charge sheet spans 400 pages.
Byju Raveendran Receives Show Cause Notice from ED Over Alleged FEMA Violation
In a statement released on Tuesday, the ED announced that an investigation was initiated based on multiple complaints regarding foreign investments received by the company and its business practices.
ED Files Charge Sheet Against Amway, Alleging Generation of Over Rs 4,000 Crores in Proceeds of Crime
This chargesheet, filed under the Prevention of Money Laundering Act (PMLA), 2002, was presented in a Special Court (PMLA) in Hyderabad, and the court officially acknowledged it on Monday.
ED Seizes 100% Ownership of M.G.M. Maran, M.G.M. Anand's Shares in 4 MGM Group Companies Amid Money Laundering Probe
The ED clarified that it has taken possession of the complete shareholdings of Maran and Anand in four Chennai-based group entities
Will exercise all available legal options: Vivo after arrest of its 3 executives by ED
Speaking to IANS, a Vivo spokesperson said, “Vivo firmly adheres to its ethical principles and remains dedicated to legal compliance. The recent arrest deeply concerns us. We will exercise all available legal options.”
ED arrests Chinese national, Lava International MD in PMLA case involving vivo mobiles
A top ED source told IANS that the agency has arrested four accused who have been identified as Guangwen Kyang aka Andrew Kuang, the Chinese National; Hari Om Rai, the MD of Lava International; Rajan Malik, and Nitin Garg, the Chartered Accountant (CA).
It appears that Jet Airways founder Naresh Goyal was evasive: Mumbai court
Noting that the statement of Goyal recorded by the ED indicated that he gave some evasive answers during questioning, the court extended his custodial remand till September 14.
Naresh Goyal sent to ED custody till Sep 11 in money-laundering case
Arrested after hours of interrogation late on Friday night, Goyal is accused of allegedly diverting around Rs 9.50 crore from a public sector bank (Canara Bank) loan to clear off his private loans and commissions. Goyal (74) was produced before a special PMLA court on Saturday afternoon, where the ED said that his daughter Namrata Goyal’s production house also got money from Jet Airways accounts to pay salaries and other commitments.
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