Enforcement Directorate (ED)
- Business
ED’s FEMA probe against BYJU’s in final stages
New Delhi: An Enforcement Directorate (ED) investigation into alleged foreign exchange law violations by edtech major BYJU’s and its CEO and co-founder Raveendran Bjyu is in the final stages of completion following which…
- Hyderabad
Hyderabad: ED attaches properties of Amway India worth Rs 757.77 cr
Hyderabad: The Directorate of Enforcement (ED) has attached Rs 757.77 crore of movable and immovable properties of Amway India Enterprise Pvt. Ltd. for allegedly floating a pyramid scheme through multi-level marketing. The case against Amway was taken up by the Metropolitan Sessions Judge cum Special Court…
- India
ED issues fresh summons to Neville Roy Singham in NewsClick case
New Delhi: The Enforcement Directorate (ED) has issued fresh summons to Shanghai-based millionaire Neville Roy Singham for allegedly funnelling funds to media portal NewsClick. Singham – a US citizen currently located in…
- India
Jailed TN Minister Senthil Balaji taken to Hospital for treatment
Chennai: Tamil Nadu Minister Senthil Balaji, who was arrested by the Enforcement Directorate for his alleged involvement in a cash-for-job money, was taken to the Omandurar Government Multi Speciality Hospital for medical…
- India
Ration supply scam case: Jyotipriya Mallick remanded to 4-day judicial custody
Kolkata: A special court in Kolkata on Sunday sent West Bengal minister Jyotipriya Mallick, arrested by the Enforcement Directorate (ED) in connection with the multi-crore ration distribution case in the state, to…
- India
Amanatullah Khan money laundering case: Three arrested by ED
New Delhi: The Enforcement Directorate has arrested three people as part of a money laundering investigation against AAP MLA Amanatullah Khan linked to alleged irregularities in recruitment of staff for the Delhi Waqf…
- Business
ED attaches three properties of Hero Motocorp CMD, Chairman Pawan Munjal
New Delhi: In a massive action against the Hero Moto Corp CMD and Chairman, Pawan Munjal, the Enforcement Directorate (ED) on Friday said that it has attached three immovable properties located in…
- India
Congress seeks EC intervention to stop alleged misuse of ED during assembly polls
New Delhi: The Congress on Wednesday sought the Election Commission’s immediate intervention to stop the alleged misuse of the Enforcement Directorate during assembly elections and alleged that the probe agency was acting…
- Delhi
Should Kejriwal run govt from jail? AAP to ask people in nationwide referendum
New Delhi: The AAP on Tuesday said it will conduct a “referendum” in Delhi and other parts of the country on whether Chief Minister Arvind Kejriwal should resign if he is arrested…
- Photos
Delhi CM Arvind Kejriwal’s meeting over ED summon
New Delhi: Aam Aadmi Party and Rajya Sabha MP from Punjab Sandeep Pathak after Delhi Chief Minister Arvind Kejriwal’s meeting with AAP MLAs over recent ED summons, in New Delhi, Monday, Nov.…
- India
Mahadev app accused claims he was advised by Baghel to go to UAE
New Delhi: Even as Chhattisgarh Chief Minister Bhupesh Baghel asserted that he was the one who sent requests for banning the Mahadev App and also for issuing LOC against its promoters, one…
- India
ED raids offices, residence of flour mill owner, confidante of arrested Bengal min
Kolkata: Enforcement Directorate (ED) officials were on Saturday conducting raids and search operations at the residence and offices of a flour mill owner said to be a close confidante of West Bengal…
- India
‘Election drama reflecting BJP’s desperation’: Cong after ED’s claims against Baghel
New Delhi: The Congress on Friday alleged that faced with the prospects of a “certain defeat” in Chhattisgarh and Rajasthan, Prime Minister Narendra Modi has unleashed his “last remaining astra” – ED…
- Delhi
You can arrest my body, not my thoughts: Kejriwal taunts BJP
Raipur: Delhi Chief Minister and Aam Aadmi Party national convener Arvind Kejriwal on Friday said the Bharatiya Janata Party can only get his body arrested and not his thoughts. The Enforcement Directorate,…
- Delhi
AAP claims Arvind Kejriwal might be arrested on Thursday
New Delhi: With Delhi Chief Minister Arvind Kejriwal all set to appear before the Enforcement Directorate (ED) on Thursday for questioning in the excise policy case, the Aam Aadmi Party (AAP) is…
