The Enforcement Directorate (ED) has arrested two aides of former Maharashtra home minister Anil Deshmukh in a money laundering case against the politician related to a ₹ 100 crore bribery charges, officials said on Saturday. They said Mr Deshmukh’s personal secretary Sanjeev Palande and personal assistant…
The Enforcement Directorate (ED) has seized assets worth Rs 18,170 crore, which is 80% of the total losses incurred by the banks, in cases related to fugitive businessmen Vijay Mallya, Nirav Modi and Mehul Choksi. About half of the assets have been transferred to the banks and Centre. The ED said on Wednesday that not…
Cryptocurrency trading platform WazirX has said that it is yet to receive the Enforcement Directorate’s show-cause notice which alleges FEMA violations. In a statement released just a while back, WazirX has also said that it is in compliance with all applicable laws. “We go beyond our legal obligations by…