Taliban deputy leader says 'committed' to peace in NYT op-ed
It is also believed to the first time that Sirajuddin Haqqani -- who doubles as head of the Haqqani network, a US-designated terror group that is one of the most dangerous factions fighting Afghan and US-led NATO forces in Afghanistan -- has given such a lengthy statement in English.
Aircel-Maxis: Delhi court grants time till May 4 to CBI, ED to complete probe
The court had on January 28 "revived" the Aircel-Maxis cases filed by the Central Bureau of Investigation and the Enforcement Directorate against Chidambaram and his son that were earlier adjourned 'sine die'. The case was adjourned 'sine die' -- without fixing any date for hearing -- on September 5 last year with the court noting that the two probe agencies were seeking "adjournment after adjournment".
Airbus probe in India digs deeper into $2.2 billion jet sale
The ED has stepped up its probe into whether a $2.2-bn Airbus SE jetliner sale to Indian Airlines involved bribes.
ED: Panama firm set up Mirchi Jr’s shell company
Country Property Ltd, set up through Panamanian law firm Mossack Fonseca, has Junaid Memon who is the son of late drug lord Iqbal Mirchi, as sole director and shareholder of the company . The UK properties are allegedly worth several hundred crores, besides other assets identified in India, Dubai and Turkey purchased by the late Dawood aide.
Vijay Mallya says ED, CBI been 'totally unreasonable'
The 64-year-old former Kingfisher Airlines boss is appealing against his extradition order to India on charges of fraud and money laundering amounting to an alleged Rs 9,000 crores in unpaid bank loans. His lawyers told the British High Court this week that he had been the victim of the airline industry's misfortunes and had no fraudulent intentions behind seeking loans for his now-defunct airline.
ED probing if companies used forex operator to route cash after demonetisation
The agency suspects forex violations to the tune of Rs 700 cr through Capstone Forex.
Aircel-Maxis cases: ED, CBI file status report of investigation
The CBI informed that letters rogatory had been sent to Malaysia and the status was awaited. The probe agencies are investigating how Karti Chidambaram, son of Congress leader P Chidambaram, received clearance from the Foreign Investment Promotion Board (FIPB) for the Aircel-Maxis deal in 2006 when his father was the Union finance minister.
DHFL used bizman Sudhakar Shetty as conduit to siphon off Rs 3,000 crore
The brothers, who are being probed separately by the Serious Fraud Investigation Office and the Enforcement Directorate (ED), had used several conduits to float a maze of shell companies though which the money was channelled out.
Venkataramanan appears before ED in AirAsia probe
Enforcement Directorate is probing an allegation of money laundering against AirAsia Bhd for which India’s former director R Venkataramanan was called for probe. AirAsia BHd's Former CEO Tony Fernandes, Venkataramanan and others are also being investigated by the CBI on charges of criminal conspiracy under the Prevention of Corruption Act.
DHFL used special software to create fake profiles and launder money: ED in Wadhwan-Mirchi case
During its recent raids on the premises of Dewan Housing Finance Corporation (DHFL), the enforcement directorate (ED) recovered a customized...
Request banks to take back 100% of their principal amount, says Vijay Mallya
Liquor tycoon Vijay Mallya once again asked the Indian banks to take back 100 per cent of the principal amount owed to them at the end of hi...
K’taka HC stays CCI probe order against Amazon, Flipkart
The respondents in the case, which are the Confederation of All India Traders (CAIT) and Delhi Vyapar Mahasangh, have decided to file an appeal against the order of the High Court with the consultation of their lawyers.
UAE national alleges Khaitan told her not to join ED probe
The Dubai resident has told a judicial magistrate who recorded her statement that Khaitan had pressurised her not to join the probe, they said. The Enforcement Directorate (ED) is probing alleged money laundering linked to an air force deal to buy Agusta-Westland helicopters to transport VVIPs.
Coding Ninjas bags Rs 37 cr from Info Edge
The Delhi-based company plans to use the money to scale up its online tech education, strengthen both its technology and content, and expand into new business territories.
ED submits report to MHA on PFI-Shaheen Bagh link
New Delhi: Two days before the Delhi polls, the Enforcement Directorate on Thursday dropped a bombshell claiming that anti-CAA protest at Sh...
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