After Xiaomi and VIVO, it’s Huawei’s turn now
The phenomenon of tax evasion is not new in India but with Chinese companies, it is a permanent solution to make more profits ...
Tag: enforcement directorate
Amway is the tip of the iceberg called MLM fraud
With the growth of economic activities, the risk of economic fraud and scams is also increasing in India. Multi-level Marketing (MLM) is one ...
Sad news for Abhishek Banerjee, he has no choice but to co-operate with ED
All is not well within the Trinamool Congress. A party that swept the 2021 West Bengal assembly polls is today plagued with infighting, ...
While liberals kept crying over scams by Mallya and others, the Indian government recovered a huge amount from scamsters
The Modi government has recovered record money from scamsters like Vijay Mallya, Nirav Modi, and Mehul Choksi. Appearing for the Centre, Solicitor General ...
Nawab Malik is finally under the clutches of ED
Nawab Malik, Minority minister in Uddhav Thackrey’s government and a prominent NCP face has been arrested by Enforcement Directorate (ED). The arrest has ...
Dear Washington Post, sack Rana Ayyub
Great cry and little wool. This phrasal verb rightfully defines a self-proclaimed activist Rana Ayyub. Rana had drawn fire in the past over ...
Jaya Bachchan overreacts, curses PM Modi over ED’s summon to Aishwarya Rai
Bereft of any concrete facts and figures to carry out a healthy discussion, the opposition seemingly has gone berserk. In a recent meltdown, ...
ED cracks down on Chinese backed fintech companies in India
In a move to crack down on fintech firms backed by Chinese funds, the Enforcement Directorate (ED) has detained the CEO of a ...
With 1 ordinance, PM Modi makes CBI and ED stronger and meaner
In the last few years, the Modi government has continuously tried to sharpen the law enforcement and investigation agencies. Now with an ordinance ...
As Ajit Pawar gets an ED treatment, Pawar Senior makes a glorious U-Turn on Farm Laws
A day after the premier investigation agency Enforcement Directorate attached assets worth 65 crore rupees of a sugar mill whose holding company is ...
Designers Manish Malhotra, Sabyasachi and Ritu Kumar in ED’s talons for laundering Congress MLA’s dirty money
Top fashion designers of the country Manish Malhotra, Sabyasachi and Ritu Kumar have landed in Enforcement Directorate’s (ED) net in connection to a ...
The shenanigans of Baby Chidambaram: A money laundering accused wants the money laundering law gone
The biggest thorns in the Indian National Congress’ bid to return to power at the Centre are the good-for-nothing dynasts be it Rahul ...
