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Tag Archives: Enforcement Directorate

Pak’s action against terror funding only on paper, India to tell watchdog

NEW DELHI: On Sunday, India will take on Pakistan in the final of the ICC Champions Trophy in London. The same day, in Valencia in Spain, it will be a contest of a different sort as the government sets about exposing Pakistan for “hoodwinking” the international community on “terror funding” ... Read More »

Chidambaram’s son owns illegal accounts: Swamy; Karti denies charge

NEW DELHI: BJP leader Subramanian Swamy on Monday alleged that former Finance Minister P. Chidambram’s son, Karti, owned 21 “illegal” foreign bank accounts – either in his name or in the name of his companies – having a total wealth of around Rs six lakh crore. Karti Chidambaram dismissed the allegations as “outrageous claims” and […] Read More »

CBI books meat exporter Moin Qureshi for graft

NEW DELHI: The CBI on Monday said it has registered a case against meat exporter Moin Qureshi and others for corruption. The agency filed a case against Qureshi last week following a complaint from the Enforcement Directorate, which has been investigating an “illegal forex dealings” and tax evasion against him since 2015. Qureshi, who has […] Read More »