NEW DELHI: Delhi chief minister Arvind Kejriwal has written to the enforcement directorate (ED) to withdraw the summons served to him to appear before it in the excise policy case today, alleging they were “illegal and politically motivated” like the previous one. In his letter to the ED, Kejriwal said he was willing to accept … Read more
NEW DELHI: A penalty of Rs 51.72 crore and Rs 10 crore has been imposed against Amnesty India and its former head Aakar Patel respectively for contravention of the foreign exchange law, the Enforcement Directorate (ED) said on Friday. The adjudicating authority of ED has adjudicated an SCN issued to M/s Amnesty India International Pvt. … Read more
NEW DELHI: The Enforcement Directorate has accused Amway India Enterprises of running a multi-level marketing scam, while attaching its assets worth Rs 757 crore on Monday, including its factory in Tamil Nadu’s Dindigul district and bank balances of Rs 346 crore. The agency said its money trail against Amway revealed that the company had collected … Read more