INX Media Case

INX Media Case

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    ED probe into alleged PFI funding of anti-CAA protests spark controversy

    NEW DELHI: The probe launched by Enforcement Directorate (ED) into alleged funding of anti-CAA protests by the Kerala-based Popular Front of India (PFI) has sparked a controversy. The anti-money laundering agency began probing a series of financial transactions, saying its preliminary probe had established a suspicious pattern of deposits into and withdrawal of money from...

    • 21 hrs ago
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    ED finds PFI financial link in violent anti-CAA protests, organisation refutes claims

    ED finds PFI financial link in violent anti-CAA protests, organisation refutes claims After the Enforcement Directorate (ED) found that the recent violent protests in several parts of the country had a financial link with the Popular Front of India (PFI), the central probe agency also found that the organisation has it's offices in Delhi's Shaheen Bagh, where...

    • 23 hrs ago
  • India

    Jagan moves Telangana HC for exemption from personal appearance in CBI, ED cases

    YSR Congress party president and Andhra Pradesh chief minister Y S Jagan Mohan Reddy on Monday moved the Telangana high court challenging the order of the special court for Central Bureau of Investigation and Enforcement Directorate cases in Hyderabad denying him exemption from personal appearances in connection with the cases of disproportionate assets and money...

    • 2 days ago
  • Headlines

    DHFL promoter Kapil Wadhawan arrested in Iqbal Mirchi money laundering case

    The Enforcement Directorate (ED) on Monday arrested Dewan Housing Finance Corporation (DHFL) promoter Kapil Wadhawan in connection with the money laundering probe against late gangster Iqbal Mirchi under the Prevention of Money Laundering Act (PMLA), official said. DHFL came under the ED's scanner when the agency was examining three properties linked to Mirchi who was an...

    • 2 days ago
  • National

    Kapil Sibal, Jaising paid by RFI, PFI as legal fees: ED

    New Delhi, Jan 27: Revealing the economics behind anti-CAA protests, the Enforcement Directorate (ED) has identified an organisation named Rehab Foundation of India (RFI), which has funded over Rs 120 crore for the anti-CAA protest.The ED also alleged that the payments were made to senior Congress leader Kapil Sibal, senior advocates Indira Jaising, Dushyant Dave and a person named Abdul...

    • 2 days ago
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    ED arrests DHFL's Kapil Wadhawan in Iqbal Mirchi money laundering case

    MUMBAI : Troubles for the debt-ridden Dewan Housing Finance Ltd (DHFL) escalated on Monday after the Enforcement Directorate (ED) arrested its chairman and managing director Kapil Wadhawan in connection with the Iqbal Mirchi money laundering and illegal funding case. Wadhawan has been remanded to ED custody till 29 January. He was produced in the special court this evening...

    • 2 days ago
  • Nation

    ED Finds 'Financial Links' Between PFI And Anti-CAA Protests In UP

    New Delhi: The Enforcement Directorate has found that the recent violent protests in Uttar Pradesh against the Citizenship Amendment Act (CAA) had a "financial link" with the Kerala-based outfit PFI, official sources said on Monday. The agency, which is probing the Popular Front of India (PFI) under the Prevention of Money Laundering Act (PMLA) since 2018, has found...

    • 2 days ago
  • India

    Kapil Sibal, Indira Jaising, others paid by RFI, PFI as legal fees: ED

    New Delhi: Amid nationwide protest over the controversial Citizenship Amendment Act (CAA) and the National Register of Citizens (NRC), the Enforcement Directorate (ED) has identified an organisation named Rehab Foundation of India (RFI), which has funded over Rs 120 crore for the protest. The ED also alleged that the payments were made to senior Congress leader Kapil Sibal,...

    • 2 days ago
  • India News

    Dy SP who arrested P Chidambaram in INX media case among 28 CBI officers given President's medals on R-Day eve

    New Delhi: An officer who climbed the walls of former finance minister P Chidambaram's house to arrest him and another who headed a team that deported the first Indian national from the UAE are among 28 CBI officers who have been awarded the President's police medals on the eve of Republic Day, officials said on Saturday.CBI...

    • 3 days ago
  • India

    Ex-chairman of BPSL gets bail in fraud case

    Within a week of the Enforcement Directorate (ED) filing a charge sheet against him, accusing him of laundering over Rs 4,000 crore, former chairman and MD of Bhushan Power and Steel Ltd, Sanjay Singal, was granted bail by a special CBI court on Friday. In its charge sheet filed last Friday through its special prosecutor Nitesh Rana, the anti-money laundering agency had called Singal the...

    • 4 days ago

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