Law Enforcement SDR

ED files charge-sheet against Ebiz.com, its MD in money laundering case

New Delhi, March 13 (IANS): The Enforcement Directorate (ED) said on Friday that it had filed an indictment before a special PMLA court against Ebiz.com Private Limited, its managing director Pawan Malhan and 26 others in connection with its investigation into the fraudulent MLM Pyramid scheme. ED said in a statement that an investigation conducted

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Univision Sale to Searchlight OK’d by FCC

WASHINGTON—Most of Univision’s sales to investment groups Searchlight, ForgeLight and Grupo Televisa have been approved by the FCC’s Media Office, giving the trio a majority stake in the Spanish broadcaster and its broadcasters. In addition, the FCC granted Univision’s petition for a ruling so that the resulting company would exceed the FCC’s 25% foreign ownership

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