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ED raid

  • India

    ED raids multiple cities in alleged cash-for-votes case

    by ANI November 14, 2024
    by ANI November 14, 2024

    The Enforcement Directorate (ED) on Thursday launched extensive searches across multiple cities as part of an investigation into an alleged cash-for-votes case. ED teams are currently searching 13 locations in …

  • Economy

    ED raids BYJU CEO over violations of foreign funding laws, Rs 9,754 crore sent overseas under lens

    by IN Bureau April 29, 2023
    by IN Bureau April 29, 2023

    The Enforcement Directorate today carried out searches at the residence and business premises of Byju Raveendran, CEO of Bengaluru-based ed-tech giant BYJU’s, for allegedly violating foreign funding laws. The search …

  • Economy

    Rs 160 crore slush money trail detected in ED raids on five firms in Mumbai, Chennai, Delhi

    by IN Bureau December 2, 2022
    by IN Bureau December 2, 2022

    The Enforcement Directorate has searched covering the office and residential premises of five companies and their promoters in Mumbai, Chennai and Delhi under the Prevention of Money Laundering Act, 2002. …

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All Rights Reserved. India Narrative.