The Enforcement Directorate (ED) on Wednesday conducted searches at 10 premises across Delhi-NCR and Punjab in the case of Shilpi Cables Technologies Ltd (SCTL) linked to cheating and defrauding the …
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Enforcement Directorate (ED)
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India
ED freezes Rs 170 crore of 30 bank accounts in money laundering case linking QFX Trade Ltd
by ANIby ANIThe Enforcement Directorate (ED) has frozen movable properties in the form of more than 30 bank account balance of some shell companies to the tune of Rs 170 crore following …
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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 …
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The Enforcement Directorate (ED) on Tuesday launched a massive search operation at 14 locations across Haryana as a part of its investigation into a multi-crore VAT scam. The raids are …
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Economy
ED raids BYJU CEO over violations of foreign funding laws, Rs 9,754 crore sent overseas under lens
by IN Bureauby IN BureauThe 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 …
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Uncategorized
Delhi court allows ED to question Sisodia in custody for 7 days
by IN Bureauby IN BureauA Delhi court granted Enforcement Directorate 7 days custody of Aam Aadmi Party leader Manish Sisodia for interrogation in the liquor excise policy case. The agency had sought 10-day custody …
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India
ED arrests Sisodia after questioning him at Tihar Jail in slush money case
by IN Bureauby IN BureauThe Enforcement Directorate (ED) arrested AAP leader Manish Sisodia on Thursday after a second round of questioning at Tihar Jail in connection with its money laundering investigation that was launched …