On Friday, June 21, the Delhi High Court temporarily suspended the order that granted bail to Delhi Chief Minister Arvind Kejriwal in the money laundering case linked to the liquor policy issue. Justice Sudhir Kumar Jain, presiding over the vacation bench, issued this order while serving notice on the ED’s petition, which contested the trial court’s decision from the previous …
The Enforcement Directorate questioned senior Paytm officials and had got documents from them following the Reserve Bank of India action against Paytm Payments Bank, officials told PTI. In a regulatory filing, Paytm had said,"One 97 Communications Limited, its subsidiaries and its associate, Paytm Payments Bank Limited, have over time been receiving notices and requisition for information, documents and explanations from …
Amid reports that the Enforcement Directorate had on Wednesday filed cases against Paytm for alleged FEMA violations, One 97 Communications Ltd., the parent company of Paytm, neither confirmed nor denied the reports and told stock exchanges that the company, its subsidiaries and its associate, Paytm Payments Bank Limited, have over time been receiving notices from various authorities including the ED. …
The Calcutta high court on Monday pulled up the Enforcement Directorate over the documents it submitted related to the assets of Trinamool Congress member of Parliament Abhishek Banerjee, who has been questioned by central investigating agencies in multiple scams, as it showed only three insurance policies and no other assets of him. On September 14, the Calcutta high court had …
Acting on a plea by the Enforcement Directorate, a Delhi court has issued a non-bailable warrant against Trinamool Congress youth leader Vinay Mishra in connection with coal smuggling and cattle smuggling cases. Vinay Mishra, allegedly a close aide of West Bengal Chief Minister Mamata Banerjee's nephew Abhishek Banerjee, is being probed in an alleged case of cattle smuggling across the …
Actress Rhea Chakraborty,accused of abetting Bollywood star Sushant Singh Rajput's suicide, appeared in the office of the Enforcement Directorate on Friday. Apart from Rhea Chakraborty, the Enforcement Directorate is also questioning her brother Showik Chakraboty, her CA Ritesh Shah and Sushant Singh Rajput's former manager Shruti Modi in connection to a money laundering case related to the deceased actor. The …
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