Conduct investigation against Xiaomi in accordance with law, China tells India

The company has alleged that its officials were made to record their statements under coercion in a case related to violating foreign exchange law provisions.

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· May 10, 2022 · 12:32 pm

ED refutes Xiaomi India’s allegation that its officials were threatened during investigation

The smartphone maker has been accused of violating the provisions of the Foreign Exchange Management Act by the Enforcement Directorate.

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· May 08, 2022 · 03:43 pm

CBI files fresh case against Mehul Choksi for allegedly cheating financial firm of Rs 22.6 crore

The fugitive businessman is also wanted in connection with the Rs 13,000-crore Punjab National Bank fraud case, and is currently in Antigua and Barbuda.

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· May 02, 2022 · 06:18 pm

Mobile maker Xiaomi India’s assets worth Rs 5,551 crore seized by Enforcement Directorate

The subsidiary of the Chinese company had allegedly transferred the amount to three entities in February in violation of the foreign exchange law.

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· Apr 30, 2022 · 04:19 pm

Yes Bank co-founder and DHFL promoters siphoned off funds worth Rs 5,050 crore, says ED

A big part of the proceeds of crime was laundered overseas and so could not be attached under the provisions of PMLA Act, the agency said.

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· Apr 23, 2022 · 06:03 pm

ED attaches Amway India’s assets worth Rs 757.77 crore in money laundering case

The marketing company was running a ‘pyramid fraud’ in the guise of selling its products, the investigation agency said.

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· Apr 18, 2022 · 08:51 pm

Fugitive Nirav Modi’s close aide Subhash Parab arrested by CBI in Punjab National Bank fraud

Parab on Tuesday was deported to India from Egpyt.

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· Apr 12, 2022 · 04:14 pm

CBI arrests former NSE official Anand Subramanian in 2018 case

Subramanian was questioned for four days in Chennai before the Central Bureau of Investigation arrested him.

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· Feb 25, 2022 · 12:28 pm

Behind the ABG Shipyard fraud, a system that lets big firms gamble with savings of ordinary people

With the company owing Rs 22,842 crore to 28 banks, it’s being called India’s biggest bank fraud.

Ashish Kajla

 & 

Anirban Bhattacharya

· Feb 19, 2022 · 09:00 am

CBI questions former NSE chief Chitra Ramkrishna for alleged preferential treatment to private firm

A Delhi-based financial services company was allegedly given early access to the stock exchange server allowing it to get market data ahead of other brokers.

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· Feb 18, 2022 · 06:50 pm

Money laundering case: Delhi HC issues notice to ED on Yes Bank founder’s bail plea

The central agency has alleged that Rana Kapoor and other accused persons had misappropriated public money and caused losses of Rs 466.51 crores to the bank.

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· Feb 16, 2022 · 07:42 pm

Fugitive businessman Mehul Choksi claims he might be kidnapped from Antigua

In a video message, the PNB scam accused said he was willing to cooperate Indian investigating agencies over online platforms.

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· Nov 30, 2021 · 05:42 pm