Panama Paper leaks: ED raids Bengaluru firm in violation of FEMA

Jun 06, 2023

ED initiated the investigation under the provisions of FEMA, 1999 on the basis of Panama Paper leaks where the name of Rajendra Patil surfaced....

ED raids four places in MP, Goa in money laundering case

May 13, 2022

New Delhi [India], May 13 : The Enforcement Directorate (ED) conducted searches at four places in Madhya Pradesh's Bhopal and Goa in a money...

COVID-19: Panama imposes temporary ban on travellers from South America

Mar 28, 2021

Panama City [Panama], March 28 : Panama's Health Ministry announced on Saturday, a temporary ban on the entry of people from all South American...

Aishwarya Rai Bachchan joins ED probe in Panama Papers leaks case

Dec 20, 2021

New Delhi [India], December 20 : Bollywood actor Aishwarya Rai on Monday joined the Enforcement Directorate investigation in the Panama Papers leak case.

Five people killed in shootout in nightclub in Panama city

Oct 30, 2021

Panama City [Panama], October 30 (ANI/Sputnik): Five people were killed and six more were injured in a shootout between local gangs at a Panama...

ED questions Aishwarya Rai for 5 hrs in Panama Papers leak case

Dec 20, 2021

New Delhi [India], December 20 : The Enforcement Directorate on Monday questioned Bollywood actor Aishwarya Rai Bachchan nearly 5 hours in Panama Papers leak...