TOPIC
Enforcement Directorate
Directorate of Revenue Intelligence searches premises of Oppo India, a Chinese subsidiary, finds tax evasion amounting to the tune of Rs 4,389 crore
DRI conducted searches at the premises of mobile company Oppo India and found evidence of the firm evading customs taxes
ED chargesheet reveals Amnesty may have taken foreign funds without permission under guise of FDI through dubious front, report reveals
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.
ED summons Congress President Sonia Gandhi on July 21 in the National Herald case, had skipped earlier summons due to Covid infection
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
ED files prosecution complaint against Amnesty International India and other related entities in money laundering case
According to ED, Amnesty International India received Rs 51.72 Crore from UK in the guise of FDI and service export
Enforcement Directorate imposes ₹51.72 crore and ₹10 crore penalty on Amnesty India and Aakar Patel for FEMA violations
ED informed that Amnesty International (UK) had received large sums of money through its Indian companies (non FCRA entities).
Times of India bosses questioned by ED under FEMA, PMLA, suspected transactions worth Rs 900 crores with tax haven entities under scanner
Bennett Coleman and Company Limited (BCCL), a media conglomerate and publisher of Times of India newspaper is now under the scanner of ED
Vivo illegally transferred Rs 62,476 crores to China to avoid paying taxes in India, says Enforcement Directorate
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.
Enforcement Directorate raids 44 locations during the probe against Chinese mobile manufacturing company Vivo under provisions of PMLA
ED conducted raids at 44 places in money laundering probe against Chinese mobile manufacturing company Vivo
ED seeks bank details of AltNews’ Mohammed Zubair, may initiate an investigation for money laundering
Mohammed Zubair had filed a plea before the Delhi High Court after the Patiala High Court ordered his detention.
Amidst ongoing political crisis in Maharashtra, ED summons Shiv Sena MP Sanjay Raut for questioning in fraud case
Sanjay Raut has been called by the ED on Tuesday, June 28, for questioning in connection with Patra Chawl land fraud case.
