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ED IMPORT MONITORING
Surat-based SEZ entity on ED radar for 'illegal' forex remittances of over ₹4,000 crA Surat-based jewel firm, Sharnam Jewels Limited, is under investigation by the Enforcement Directorate for allegedly making illegal outwar...16 Sep, 2024, 12.40 AM IST- Compounding rules eased to speed up FEMA casesThe finance ministry has raised monetary limits for compounding contraventions under FEMA and introduced electronic payment options. Cases ...13 Sep, 2024, 12.06 AM IST
- Modi arrested me so that he could get me to resign and end AAP govt in Delhi: Arvind KejriwalDelhi Chief Minister Arvind Kejriwal accused Prime Minister Narendra Modi of using central agencies to force his resignation, aiming for fr...24 May, 2024, 03.29 PM IST
- Illegal Loans: ED freezes Rs 123-cr of Singapore-based shell firms parked in bank accounts of Mumbai-based NIUM IndiaThe Directorate of Enforcement has frozen Rs 123 crore belonging to shell entities from Singapore in the bank accounts of NIUM Indian Pvt L...29 Feb, 2024, 02.48 PM IST
- ED freezes over Rs 120-cr bank deposits in probe against Chinese-controlled gambling, loan appsThe searches were carried out on February 23-24 against a company named NIUM India Pvt Ltd and its directors based in Mumbai, Xoduz Solutio...28 Feb, 2024, 09.17 PM IST
- Review exporter caution-listing: RBI PanelThe age-old mechanism of placing exporters who fail to bring in foreign exchange in time on the 'caution list' may be examined. An internal...04 Aug, 2023, 01.44 AM IST
- "Shattering Legal Barriers: Kislay Pandey, the Maverick Criminal Lawyer, Proposes a Breakthrough Solution for ED Cases and Bank Defaults!"03 Aug, 2023, 05.25 PM IST
- Paper suggests dashboard, integrating data of Chinese cos for real-time monitoring“Chinese entities are using investment received from top companies such as Alibaba and Tencent to own, control and manage Indian entities,”...25 Jan, 2023, 11.34 PM IST
- Reserve Bank of India suggests a five-point action plan to promote financial educationThe 'National Strategy for Financial Education 2020-2025' (NSFE), released by the RBI, has suggested a multi-stakeholder-led approach for c...20 Aug, 2020, 04.27 PM IST
- If granted bail, Congress leader D K Shivakumar may hamper investigation, ED tells courtED told Special Judge Ajay Kumar Kuhar that the investigation was at a crucial stage and the release of the politician may destroy the impo...16 Sep, 2019, 09.20 PM IST
- Govt removes ED Mumbai chief over Nirav Modi case controversyThey said the IPS officer has been found guilty of exceeding his brief and interfering with the powers of the ED director and official proc...16 Apr, 2019, 10.28 PM IST
- Wrap up probes as early as possible: Revenue security Hasmukh Adhia to EDEchoing Adhia's point, ED Director Karnail Singh said "it is true that not a single conviction has happened in the PMLA (Prevention of Mone...01 May, 2016, 03.14 PM IST
- SIT to monitor probe in over Rs 1,000 crore rice export scamOver 25 big exporters from Haryana and Punjab are under the scanner of DRI and other agencies for their involvement in the multi-crore scam.14 Mar, 2016, 03.45 PM IST
- Banking Frauds: CVC, CBI, ED draw up plan to recover fundsTop agencies CVC, CBI and ED have come together to formulate a plan of action to recover the money lost in major banking frauds and bring t...29 Oct, 2015, 07.51 PM IST
- Punjab and Haryana HC extends stay on transfer of ED officer Niranjan SinghThe ED filed its reply and submitted record pertaining to officer Niranjan Singh's transfer from ED's Jalandhar-based office to Kolkata.02 Feb, 2015, 04.38 PM IST
- 2G scam: Top ED officer seeks his removal alleging harassmentAn ED officer against whom 50-odd complaints have stacked up in the last few weeks wants to pull out of the ongoing probe into the 2G spect...31 Jul, 2011, 01.41 PM IST
- Supreme Court verdict on monitoring of 2G probe todayThe Supreme Court on Thursday will give its verdict on the issue of monitoring of the investigation into the 2G scam case.16 Dec, 2010, 01.53 AM IST
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