[ad_1] Executives of Chinese phone maker Xiaomi, including its global vice-president Manu Kumar Jain, were not threatened or coerced when their statements were recorded, the Enforcement Directorate (ED) said on […]
Tag: enforcement directorate
ED attaches ₹757cr Amway India assets in fraud case
[ad_1] The Enforcement Directorate (ED) has attached assets worth ₹757.77 crore belonging to Amway India Enterprises Pvt Ltd, a popular direct marketing company that pretty much started the multi-level marketing(MLM) […]
ED summons former India head of Xiaomi in investigation: Report
[ad_1] The Enforcement Directorate (ED) has summoned a former India head of China’s Xiaomi Corp in an investigation of whether the company’s business practices conformed with Indian foreign exchange laws, […]
ED questions Omar Abdullah, NC says ‘vicious vilification’
[ad_1] Former Jammu and Kashmir chief minister and National Conference (NC) vice president Omar Abdullah was questioned by the Enforcement Directorate (ED) on Thursday in connection with a money laundering […]
INS Vikrant case: Police register FIR against BJP’s Kirit Somaiya, son
[ad_1] On Wednesday, Shiv Sena’s Sanjay Raut accused Somaiya of siphoning off ₹57 crore collected through crowd-funding to save India’s first aircraft carrier. Amid war of words between former allies […]
Central agencies played big role in BJP victory in UP, alleges Sena mouthpiece
[ad_1] MUMBAI: 2 days after prime minister Narendra Modi in his victory rally said that the opposition parties were putting pressure on central investigative agencies, Shiv Sena alleged that the […]