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Manish Sisodias judicial custody extended till December 22 in Delhi excise policy scam case

A Delhi court on Wednesday extended till December 22 the judicial custody of former Delhi deputy chief minister Manish Sisodia in the CBI case related to the alleged Delhi excise policy scam....

More Troubles For Adani? George Soros-Backed OCCRP Planning Another Expose On Indian Firms

Nearly seven months after U.S. short-seller Hindenburg report on Adani Group rocked the markets, now Organised Crime and Corruption Reporting Project (OCCRP)- an organisation backed by likes of George Soros and Rockefeller Brothers Fund- is reportedly planning another 'expose' on certain ...

ED Arrests M3M Promoter Roop Kumar Bansal In PMLA Case; Allegations Of Money Laundering

The Enforcement Directorate (ED) has arrested Roop Kumar Bansal, the promoter of M3M, in connection with a Prevention of Money Laundering case, as confirmed by official sources on Friday. According to them, Roop Kumar Bansal was seized on Thursday in ...

ED Raids Ponniyin Selvan Makers In Money Laundering Case

The Enforcement Directorate is carrying out a search operation at the premises of LYCA Productions, which produced the box-office hit movies Ponniyin Selvan 1 and 2, in Tamil Nadu capital Chennai. Presently, searches have been going on nearly eight premises in ...

ED Freezes Assets Worth Rs 457 Crore Of 'Lottery King' Santiago Martin

Assets worth about Rs 457 crore have been frozen under the anti-money laundering law as part of an investigation against "lottery king" Santiago Martin in a case linked to alleged loss of over Rs 900 crore to the Sikkim government by ...

ED Searches Two Former IL&FS Auditors In 'Money Laundering' Case

The ED on Wednesday carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- in connection with its money laundering probe into alleged financial irregularities at the infrastructure development and finance ...

ED Searches At Manappuram Finance Highlights Potential Governance Issues In India, says Fitch Ratings

Fitch Ratings on Wednesday stated that the recent enforcement directorate investigation at gold-backed lender Manappuram Finance underscores potential issues with corporate governance in developing countries like India. "Such searches need not lead to further regulatory action, but investigations raise reputational risk ...

ED Freezes Rs 143 Cr Assets Of Manappuram Finance Chief, Shares Fall 12%

The Enforcement Directorate on Thursday said it has frozen assets worth Rs 143 crore of Kerala based NBFC Manappuram Finance Ltd's MD and CEO V P Nandakumar after it carried out raids as part of a money laundering investigation, according to ...

ED Searches Manappuram Finance Premises On Money Laundering Charges, Shares Plunge 12%

The Enforcement Directorate (ED) is carrying out searches at various locations of Manappuram Finance Limited situated at Thrissur in Kerala. The premises included headquarters of the company and the residence of the promoter VP Nandakumar. The search operation at ...

ED Raids BYJU's CEO Byju Raveendran, Seizes 'Incriminating' Documents & Digital Data

The Enforcement Directorate, on Saturday, said it searched the Bengaluru-located office and residential premises of Edtech major BYJU's and its CEO and co-founder Byju Raveendran and seized "incriminating" documents and digital data as part of a foreign exchange violation probe, according ...

ED Conducts Searches At Byju Home And Offices In Bangalore

The Enforcement Directorate (ED) is conducting search operations at three premises linked to the Byju CEO Raveendaran Byju in Bangalore. The search and seizure operation is under the provisions of the Foreign Exchange Management Act (FEMA). The three premises ...

Paytm Shares Fell 4% In Early Trade Following ED Raid Over Connection With Chinese Loan Merchants

A day after the ED raided Paytm's offices, the company's shares dropped 4% in the early hours of trade on Monday. On Sunday, One97 Communications, a provider of digital financial services and owner of the Paytm brand, denied any ...

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