Maeeshat India's First Magazine Focusing Minorities Business & Economy

New Delhi : Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, on Wednesday appeared before the Enforcement Directorate (ED) for questioning for the seventh time in connection with its probe into a money laundering case. ED officials said that ...

Bengaluru : The Enforcement Directorate (ED) imposed a Rs 1,585 crore penalty on satellite services provider Devas Multimedia Ltd, its directors and foreign investors for illegal foreign investment of Rs 579 crore against the Foreign Exchange Management Act (FEMA) 1999, ...

New Delhi : Hours after the extradition of Rajiv Saxena the co-accused in Rs 3,600-crore AgustaWestland case, and corporate lobbyist Deepak Talwar to India from UAE, an Enforcement Directorate (ED) team started their questioning. The interrogation started around 4 a.m. ...

Kolkata : The Enforcement Directorate (ED) on Thursday raided various locations and office premises of Shree Ganesh Jewellery House here in connection with a Rs 2,672 crore money laundering case, an official said. “Our officials have started search operations at ...

New Delhi : The Enforcement Directorate (ED) on Thursday said it has sent request for attachment of fugitive diamantaire Nirav Modi’s Hong Kong assets worth Rs 255 crore in the multi-crore Punjab National Bank (PNB) loan default case. The financial ...

New Delhi : The Supreme Court on Friday gave Enforcement Directorate (ED) and others two weeks to respond to Nalini Chidambaram’s plea against her summoning in the Saradha chit fund scam case. Nalini Chidambaram is a senior lawyer practising in ...

New Delhi : The Enforcement Directorate (ED) has registered a money laundering case against senior journalist Upendra Rai, who was arrested last week on the charge of dubious transactions through his bank accounts, an official said on Friday. More than ...

New Delhi : The Enforcement Directorate (ED) on Saturday said it seized valuables worth over Rs 36 crore of absconding diamond jeweller Nirav Modi in connection with an ongoing probe into the Rs 14,500 crore Punjab National Bank (PNB) fraud ...

New Delhi : The Enforcement Directorate on Thursday attached 41 properties of Mehul Choksi of the Gitanjali Group, worth Rs 1,217 crore, in connection with an ongoing probe into the Rs 12,600 crore Punjab National Bank fraud case. An ED ...

New Delhi : Senior Congress leader P. Chidambaram on Saturday said “in a comedy of errors” the Enforcement Directorate searched his residence here in connection with a case against his son Karti but found “nothing” in the search, done to ...