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ILLEGAL CASH PAYMENTS
India’s fertiliser subsidy model is broken; direct income support is the only way forward: Ashok GulatiIndia’s fertiliser subsidy regime is facing scrutiny; rising global fertiliser and energy prices and rising fiscal pressures expose its ine...- EPFO asks retired employee to return Rs 2.5 crore PF money over company's trust exemption lapse; he fights in HC and winsA retired employee received relief from the Telangana High Court. The Employees' Provident Fund Organisation had demanded Rs 2.5 crore PF m...
- ED searches TMC MLA Madan Mitra's premises in alleged municipality recruitment scam probeThe Enforcement Directorate conducted searches at seven locations linked to TMC MLA Madan Mitra as part of a probe into the West Bengal mun...
- ED summons Veena Vijayan, CMRL directors for questioningA few other individuals, including directors of CMRL, have been summoned for questioning at its Kochi office on June 12. Statements of Veen...
- ED to intensify PMLA probe against CMRL, to summon Veena VijayanThe Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summ...
- Parimatch probe takes ED to Zepto's doorstepThe Enforcement Directorate is investigating offshore betting platform Parimatch. The agency has questioned quick commerce app Zepto regard...
- Deposited Rs 80 lakh cash during demonetisation: ITAT rejects property purchase claim, calls it unexplained incomeA Surat businessman's Rs 80 lakh cash deposit during demonetisation was deemed unexplained by ITAT Surat. The tribunal rejected his claim o...
- ED restitutes Rs 15,000-crore worth assets in PACL 'fraud' caseThe Enforcement Directorate has returned assets valued at over Rs 15,000 crore to a special committee. This action aims to help investors r...
- Properties worth over ₹5,000 cr attached in PACL investment caseThe Enforcement Directorate has attached 126 properties valued at over ₹5,000 crore. This action is part of a massive land investment fraud...
- ED raids Jharkhand's rural development department premisesThe money laundering case of September, 2020 is based on an anti-corruption branch (Jamshedpur) case of Jharkhand Police and a March 2023 F...
- Mahadev book app case: ED summons actor Shraddha KapoorThe Enforcement Directorate has summoned Bollywood actor Shraddha Kapoor to appear before them in connection with their probe into the ille...
- ED summons Bollywood actor Ranbir Kapoor in an illegal betting app caseThe Enforcement Directorate (ED) has summoned Bollywood actor Ranbir Kapoor for his alleged involvement in the Mahadev Book App illegal onl...
- ED Summons Ranbir Kapoor in illegal online betting caseBollywood actor Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) in connection with its investigation into the illegal o...
- ED summons Ranbir Kapoor in Mahadev money laundering caseBollywood actor Ranbir Kapoor has been summoned by the Enforcement Directorate (ED) for questioning in the Chhattisgarh Mahadev betting app...
- NCB seizes Rs 3.17-cr cash, arrests one in illegal Internet pharmacy racketOfficials of the Narcotics Control Bureau (NCB) Hyderabad sub-zone carried out raids at this location few days back and arrested the uniden...
- HC seeks Centre, RBI stand against surcharge on DC/CC paymentsThe counsel mentioned in his PIL that levying surcharge is not only illegal and discriminatory but it also promotes circulation of black mo...
- HC seeks Centre's reply on surcharge on debit, credit card paymentsAdvocate Amit Sahni, in his PIL, had said the "unlawful, unequal and arbitrary treatment is visible on the payment of petrol charges throug...
- IPL spot fixing: Probe agencies looking into money trailA day after the Delhi Police unearthed an alleged spot-fixing racket in IPL matches, a host of other probe agencies have begun sniffing for...
- Air India staff to get May salary next weekAfter a delay of about three weeks, about 30,000 employees of troubled Air India would get their salaries next Tuesday for the month of May.
- GE reaches $23.5 mn settlement on Iraq bribe chargesBusiness Conglomerate General Electric will shell out $23.5 million to US market regulator SEC to settle charges that it was involved in il...
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