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Court allows ED probe into Saradha Group deals Court allows ED probe into Saradha Group deals The bench also directed the Central Bureau of Investigation (CBI) - a party to the petition - to submit an affidavit regarding its investigation into matter in other states.
Walmart probe: ED asks DIPP to clarify rules on FDI retail Walmart probe: ED asks DIPP to clarify rules on FDI retail The Enforcement Directorate, which is probing alleged violations of forex laws by retail giant Walmart in its investment in two Indian firms, has asked DIPP to clarify rules governing FDI in the multi-brand retail sector.
Blackmoney: 1st ED notice against LGT account holders Blackmoney: 1st ED notice against LGT account holders Stepping up action against those involved in stashing blackmoney in Swiss banks, Enforcement Directorate has slapped its first penalty notice of Rs 2 crore for alleged forex violations against an individual after probe into LGT bank list given to India by Germany two years back.
Money laundering: Probes should not hurt investments, FM tells ED Money laundering: Probes should not hurt investments, FM tells ED Finance Minister P Chidambaram Wednesday cautioned the Enforcement Directorate not to hurt legitimate investments while probing money laundering cases, and to focus on the ones that are important.
WB, N-E hot-bed of investment frauds; NRIs major target: Probe WB, N-E hot-bed of investment frauds; NRIs major target: Probe The Enforcement Directorate and the Income Tax department have already begun their own respective investigations into the matter.
ED registers money laundering case against Saradha group ED registers money laundering case against Saradha group In further trouble for the chit fund scam-hit Saradha group of Kolkata, the Enforcement Directorate (ED) has registered a money laundering case to probe the allegations of financial irregularities by numerous depositors against it.
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