Enforcement Directorate ED

A total of three premises, two business and one residential, of Byju's and its CEO were raided recently under the provisions of the FEMA. ED says Raveendran Byju was issued 'several' summons but he remained 'evasive and never appeared'…

A total of three premises, two business and one residential, of Byju's CEO Raveendran Byju and his company were raided by ED recently.The ED's recent searches on Byju's have led to the seizure of various 'incriminating' documents and data,…

সুকেশ চন্দ্রশেখরের ২০০ কোটির আর্থিক তছরুপের মামলায় দু-দিন আগেই গ্রেফতার হয়েছেন আরও এক অভিযুক্ত। পিঙ্কি ইরানিকে গ্রেফতার করেছে ইডি। এর মাঝেই ফের জিজ্ঞাসাবাদের জন্য ডাক পড়ল নোরা ফতেহি-র। এই বলিউড তারকা শুক্রবার দিল্লিতে এনফোর্সমেন্ট…

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The Enforcement Directorate has conducted fresh raids at multiple locations belonging to payment gateways Paytm and PayU  in connection with the transactions with shell firms of China. Following the raids, the agency asked Paytm to freeze…

The Enforcement Directorate (ED) on Friday said it has detected and freezed Rs 46.67 crore kept in various bank accounts and virtual accounts of Easebuzz, Razorpay, Cashfree and Paytm following raids in connection with the Chinese loan app…

Last Updated: August 05, 2022, 17:09 ISTLaunched in 2017, WazirX today is one of India's biggest crypto trading platforms. The ED is conducting money laundering investigation against many Indian NBFC companiesThe Enforcement Directorate…

By PTI HYDERABAD: The Enforcement Directorate (ED) has summoned over 10 Tollywood (Telugu film industry) personalities as part of a money laundering probe in connection with a drug racket of supplying high-end…

Senior Trinamool Congress leader Abhishek Banerjee Sunday said that he would get himself hanged if any central agency can bring to the fore his involvement in any illegal transaction. Speaking to reporters at the Kolkata airport on his way…

From Jacqueline Fernandez recording her statement in a money laundering case to legal action against Payal Rohatgi for an alleged defamatory video to a beauty pageant winner alleging a production house, and more, here are all the exciting…