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BSE Changed Daily Limit: BSE has taken this decision after the huge fall in Paytm shares. After the action taken by RBI against Paytm Payments Bank, the shares of the company have fallen by almost 40 percent. BSE Changed Daily Limit:  Bombay Stock Exchange (BSE) has reduced the daily limit due to the huge fall in Paytm shares. BSE has now increased the new limit on Paytm shares to 10 percent. Till now it was 20 percent. After the strict action by RBI on Paytm Payments Bank, Paytm Shares had fallen by almost 40 percent on Thursday and Friday. This decision of BSE will provide great relief to the troubled fintech company. Paytm shares hit lower circuit in two trading sessions On the basis of the audit report, the Reserve Bank of India had taken action against Paytm Payments Bank for violating several rules. The bank is accused of violating the KYC rules of customers. RBI had said that this was creating many dangers including money laundering. The stock exchange said on Saturday that ...

In connection with its probe into the Mahadev betting app case, the Enforcement Directorate has summoned three more actors. Around 14-15 other celebrities and actors are under the ED's scanner in the case and they are likely to be summoned soon. The Enforcement Directorate (ED) on Thursday summoned a few more actors, including Huma Qureshi, Kapil Sharma and Hina Khan in connection with its probe into the Mahadev betting app case. Khan is a famous TV actress.  This comes a day after Bollywood actor Ranbir Kapoor was summoned for questioning in relation to the case. The agency has accused Kapoor of receiving money from the promoters of the app for promoting their product in the virtual (online) space. The ED had asked Kapoor to appear at the agency's Raipur office on October 6. However, the 41-year-old actor has sought two weeks time from the central agency.  Around 15 celebrities are on ED's radar  According to sources, around 14-15 other celebrities and actors are under t...

The Union Home Minister said those rejoicing over the Supreme Court decision on the ED case are delusional. New Delhi:  Union Home Minister Amit Shah said on Tuesday said that whoever heads the Enforcement Directorate is not important because whoever assumes this role will take note of the rampant corruption of a cosy club of entitled dynasts who have an anti-development mindset. Shah said this hours after the Supreme Court held as illegal the third extension granted to the Enforcement Directorate chief Sanjay Kumar Mishra and curtailed his extended tenure to July 31. The Union Home Minister said those rejoicing over the Supreme Court decision on the ED case are delusional for various reasons: the amendments to the CVC Act, which were duly passed by the Parliament, have been upheld. Those rejoicing over the Hon'ble SC decision on the ED case are delusional for various reasons: The amendments to the CVC Act, which were duly passed by the Parliament, have been upheld. Those rejoi...

  New Delhi, February 2:  The Enforcement Directorate (ED), in its chargesheet filed in the Delhi excise policy case, has stated that the Prevention of Money Laundering Act (PMLA) investigation done so far revealed that the Delhi Excise Policy 2021-22 was created by top leaders of the AAP to continuously generate and channel illegal funds for themselves. The ED said the extent of involvement and abatement of the criminal activities by leaders of the AAP covered in the subject, prosecution complaint further substantiated their design and scheme of the scam. The Delhi excise policy promoted cartel formations through backdoor, awarding an exorbitant wholesale profit margin of 12 per cent and a huge retail profit margin of 185 per cent and incentivised other illegal activities on account of criminal conspiracy by top leaders of AAP to extract kickbacks from the businesses, added the ED. The ED said C Arvind, DANICS, Secretary to Manish Sisodia, in his statement dated December 7, 2...

 Delhi News: The ED raided at least five places in Delhi-NCR before arresting Sisodia's PA and then took Sharma along for questioning. ED Releases Manish Sisodia PA:  Devendra Sharma, the personal secretary of Delhi Deputy CM Manish Sisodia, has been released by the Enforcement Directorate (ED) after questioning. According to sources, he was taken out through the back door and released after about 10 hours of interrogation. According to Bal Kishan Sharma, father of Devendra Sharma, the ED team took Devendra with them at around 10 am.  Earlier, Manish Sisodia himself had given this information through his Twitter account. Sisodia had told that his PA has been arrested by the Enforcement Directorate. Sisodio said that after registering a false FIR, his house was raided, the bank locker was searched but nothing was found against him. Today, he got the ED raided at his PA's house, when nothing was found there too, now he has been arrested and taken a...

 Jacqueline Fernandez claimed through her lawyer that she was not aware of Sukesh's true identity and knew him as Shekhar, coming from a very popular political family.  Mumbai:   The Enforcement Directorate, in its charge sheet, said that actor Jacqueline Fernandez enjoyed expensive jewelery and gifts from criminal Sukesh Chandrasekhar despite knowing about his criminal history. According to the ED chargesheet, it is clear that Jacqueline Fernandez was enjoying valuables, jewelery and expensive gifts provided by accused Sukesh Chandrashekhar despite knowing about her criminal history. It is clear from the recorded statements that he deliberately chose to ignore his criminal past and continued to do financial transactions with him. Not only her but her family members and friends have benefited from the relationship.  According to the chargesheet, the accused Jacqueline Fernandez despite knowing that Sukesh Chandrashekhar has committed the offenses ...

A Mohali court on Thursday sent Punjab Congress leader Sukhpal Singh Khaira to judicial custody after he completed seven days of Enforcement Directorate remand in a case of money laundering. The court has fixed December 2 as the next date of hearing. Sukhpal Singh Khaira was arrested on November 11 under provisions of the Prevention of Money Laundering Act (PMLA). The ED had raided his premises in March this year. He was produced in a PMLA court in Mohali and sent to the ED custody for a day. Earlier, the enforcement Directorate had sought a remand for 13 days, but Duty Magistrate Ranjan Kumar Khullar ordered the remand for seven days. On Friday, he was remanded in 14-day judicial custody. On the other hand, former Punjab MLA and Congress leader Sukhpal Singh Khaira has levelled allegations of ‘conspiracy’ against some BJP and Congress leaders when he was brought to the court by the Enforcement Directorate in a money laundering case. Khaira alleged that the case against him is a cons...