Mathrubhumi EnglishFeb 25
The Enforcement Directorate has attached Anil Ambani’s Mumbai residence ‘Abode’ worth ₹3,716 crore under the Prevention of Money Laundering Act in an ongoing investigation linked to Reliance Communications. https://english.mathrubhumi.com/news/india/ed-attaches-anil-ambani-mumbai-house-rcom-bank-fraud-case-e4zz7ev8?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EnforcementDirectorate #MoneyLaunderingCase #MumbaiNews
Mathrubhumi EnglishFeb 23
ED files supplementary charge sheet in Karnataka’s Rs 2,300 crore online betting scam involving a Congress MLA, flags Dubai assets, crypto links, and seizures exceeding Rs 320 crore. https://english.mathrubhumi.com/news/crime/ed-files-charge-sheet-2300cr-online-betting-scam-aw765y1g?utm_source=dlvr.it&utm_medium=mastodon #EnforcementDirectorate #Karnataka #OnlineBettingScam
NewsletterTFFeb 22

Enforcement Directorate Imposes ₹184 Crore Penalty on NewsClick and Editor

NewsClick and its editor Prabir Purkayastha must pay ₹184 crore. The government says they broke rules about foreign money. This affects how they work.

#NewsClick, #PrabirPurkayastha, #FEMA, #EnforcementDirectorate, #India

https://newsletter.tf/newsclick-editor-fine-184-crore-fema/

NewsClick and Editor Fined Big Money for Breaking Rules

NewsClick and its editor Prabir Purkayastha must pay ₹184 crore. The government says they broke rules about foreign money. This affects how they work.

NewsletterTFFeb 22

The Enforcement Directorate has given a large fine of ₹184 crore to the news company NewsClick and its editor, Prabir Purkayastha. This is because they are accused of breaking rules about foreign money. The company must pay ₹120 crore and the editor must pay ₹64 crore.

#NewsClick, #PrabirPurkayastha, #FEMA, #EnforcementDirectorate, #India

https://newsletter.tf/newsclick-editor-fine-184-crore-fema/

NewsClick and Editor Fined Big Money for Breaking Rules

NewsClick and its editor Prabir Purkayastha must pay ₹184 crore. The government says they broke rules about foreign money. This affects how they work.

Mathrubhumi EnglishFeb 19
'Not weaponised, but terrorised': ED slams West Bengal govt in SC over I-PAC raid. https://english.mathrubhumi.com/news/india/ed-vs-west-bengal-supreme-court-i-pac-raid-weaponised-vs-terrorised-2026-h0fht4vi?utm_source=dlvr.it&utm_medium=mastodon #ipac #WestBengal #MamataBanerjee #EnforcementDirectorate
Mathrubhumi EnglishFeb 16
ED levies ₹184-crore FEMA penalty on NewsClick and Prabir Purkayastha, alleging foreign exchange violations. Legal challenge likely as scrutiny intensifies. https://english.mathrubhumi.com/news/india/newsclick-ed-fema-penalty-foreign-funding-dmzv8r06?utm_source=dlvr.it&utm_medium=mastodon #NewsClick #EnforcementDirectorate #FEMA #PrabirPurkayastha
Mathrubhumi EnglishFeb 6
The development follows the Kollam Vigilance Court granting him statutory bail in the case being probed by a Special Investigation Team (SIT). https://english.mathrubhumi.com/news/kerala/sabarimala-gold-theft-case-ed-summons-unnikrishnan-potti-for-interrogation-tp6mispm?utm_source=dlvr.it&utm_medium=mastodon #UnnikrishnanPotti #SabarimalaGoldTheft #EnforcementDirectorate #SIT
VaarthaRaviJan 23
UP: Hawala racket busted.. Kgs of silver, bundles of notes
https://vaartha.com/national/hawala-racket-busted/631328/
#HawalaRacket #UPPolice #HawalaBusted #SilverSeizure #CashBundles #UPCrimeNews #HawalaMoney #EnforcementDirectorate #BlackMoney #UPHawala #CrimeBusted #SilverSmuggling #UPNewsToday #IllegalMoney #PoliceRaidUP #HawalaNetwork #CorruptionExposed #TeluguCrimeNews #IndiaCrime #BustingRacket
UP : హవాలా గుట్టు రట్టు.. కేజీల కొద్దీ వెండి, నోట్ల కట్టలు

ఉత్తరప్రదేశ్‌లోని కాన్పూర్ నగరంలో భారీ హవాలా రాకెట్‌ను పోలీసులు ఛేదించారు. నగరంలోని ధన్కుటి ప్రాంతంలో అక్రమ లావాదేవీలు

Vaartha
Mathrubhumi EnglishJan 22
The ED had alleged that it issued summonses, which were duly served, yet the then chief minister intentionally failed to comply with them. https://english.mathrubhumi.com/news/india/delhi-court-acquits-arvind-kejriwal-in-two-enforcement-directorate-cases-dbqtzvfy?utm_source=dlvr.it&utm_medium=mastodon #ArvindKejriwal #EnforcementDirectorate #DelhiNews
Mathrubhumi EnglishJan 22
The ED had alleged that it issued summonses, which were duly served, yet the then chief minister intentionally failed to comply with them. https://english.mathrubhumi.com/news/kerala/delhi-court-acquits-arvind-kejriwal-in-two-enforcement-directorate-cases-dbqtzvfy?utm_source=dlvr.it&utm_medium=mastodon #ArvindKejriwal #EnforcementDirectorate #DelhiNews