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Tag Archives: ED

Bollywood, builders & brokers: More ‘shell-shocks’ in store

NEW DELHI: A ‘black money bonhomie’ has come under the scanner involving builders, brokers and Bollywood entities as a multi-agency probe gets underway to pierce the corporate veil of hundreds of suspected shell companies. Sebi has begun shooting off show-cause notices to 331 listed entities, suspected to have acted as ‘shell companies’ ... Read More »

ED issues fresh summons to Zakir Naik

Mumbai: The Enforcement Directorate (ED) has issued fresh summons, also possibly the last, to controversial Islamic preacher Zakir Naik in connection with its money laundering probe case against him and others. Officials said the agency issued the fourth summons to Naik, via his lawyer and through e-mail, to join the probe even as it rejected […] Read More »