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: Taking cognisance of the Enforcement Directorate’s investigation, the adjudicating authority for Fema has issued showcause notices to Xiaomi Technology India Pvt Ltd, its officials and three banks — CITI Bank, HSBC Bank and Deutsche Bank AG — for allowing foreign outward remittances in the name of royalty to the tune of Rs 5,551 … Read more
NEW DELHI: A Delhi court on Friday dismissed the bail application of AAP leader and former Delhi minister Manish Sisodia in a money laundering case related to the alleged excise policy scam. Special Judge M K Nagpal denied the relief to Sisodia, saying the stage was not fit to grant him bail.The judge had reserved … Read more
The Enforcement Directorate (ED) has claimed that Bollywood actress Jacqueline Fernandez had deleted evidence from her cell phone, and also tried to leave the country. The ED made this submission while opposing the actor’s bail plea in connection with a money laundering case pertaining to Rs 200 crore extortion matter involving multimillionaire conman Sukesh Chandrashekhar, … Read more
NEW DELHI: The Calcutta High Court on Sunday permitted the Enforcement Directorate (ED) to take West Bengal Cabinet minister and former education minister of the state, Partha Chatterjee, to AIIMS-Bhubaneswar by air ambulance early on Monday. He will be accompanied by a doctor from SSKM Hospital and his advocate. Specialist doctors at AIIMS-Bhubaneswar will examine … Read more
NEW DELHI: The Enforcement Directorate (ED) on Friday seized Rs 20 crore cash after raiding the premises of a “close associate” of West Bengal minister Partha Chatterjee in connection with the alleged teacher recruitment scam (SSC) in the state. The probe agency launched coordinated searches at the premises of Chatterjee, the state industries and commerce … Read more
In the last decade or so, Xiaomi has gone from one of the many Chinese companies trying to gain a foothold in India to one of the biggest brands in the country. Xiaomi is the market leader in smartphones in the country whereas its other devices — TVs, fitness bands — also remain widely popular. … Read more
NEW DELHI: Congress said on Sunday that BJP is using the claims made by a “fraudster” languishing in jail for many years to allege corruption against the party and settle political vendetta. It was responding to allegations of extortion levelled against Congress by BJP, citing statements by Yes Bank co-founder Rana Kapoor to the Enforcement … Read more