Rajeev Sharma?blur=25

The property has been attached under the Prevention of Money Laundering Act (PMLA).

exchange4media Staff Jan 16, 2022 7:00 PM


The agency has also written to the ED, seeking details of their probe in the matter

exchange4media Staff Jun 22, 2021 9:13 AM


The properties are in the form of land and commercial and residential units in Mumbai, Indore, Delhi, and Gurgaon apart from some bank deposits

exchange4media Staff Mar 18, 2021 1:06 PM

editors guild of india?blur=25

The Enforcement Directorate had conducted raids at the office of the news outlet, based on inputs that it had allegedly received foreign funding

exchange4media Staff Feb 10, 2021 2:23 PM

enforcement directorate?blur=25

News reports say that Deokar, who is the deputy general manager at Hansa, has been summoned for his statement on money laundering in the ongoing TRP scam

exchange4media Staff Nov 24, 2020 10:50 AM

Ravi Prakash?blur=25

Prakash’s counsel has said only Rs 206 crore of the Rs 500-crore deal was paid through cheque

exchange4media Staff Jun 12, 2019 3:10 PM


Bahl, who is the founder of news portal Quint and Network18, said funds under question were part of income for which taxes have been duly paid

exchange4media Staff May 28, 2019 2:02 PM

Subramanian Swamy accuses NDTV of money laundering?blur=25

Rajya Sabha MP Dr. Subramanian Swamy has accused NDTV Group of money laundering. He has also alleged that RBI under Governor Raghuram Rajan is working towards saving the company

Saif Ahmad Khan Aug 13, 2016 4:49 PM

NDTV responds to speculations over show-cause notice for FEMA violation?blur=25

"These were bona fide investments made by reputed investors, and fully disclosed to the authorities. All the transactions were in the public domain and were reported to the Stock Exchanges that NDTV is listed with,"said NDTV

exchange4media Staff Dec 2, 2015 8:18 AM

 Enforcement Directorate reviews complaints against Flipkart's Big Billion Day?blur=25

ED officials have said that there was no evidence against Flipkart and they have received complaints which are being looked into, as per reports

exchange4media Staff Oct 16, 2014 11:01 AM