ED searches LYCA Productions in Chennai: Sources

The Directorate of Enforcement (ED) on Tuesday conducted a search operation at LYCA Productions in Chennai,...

Rs 158 cr worth property of lottery king Santiago Martin freezed

The searches by the agency in Coimbatore and Chennai carried out on Thursday-Friday, were under the provisions of...

ED searches several locations in Indore land fraud case

Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a...

ED attaches Hemkunt Foundation's properties in Madhya Pradesh

The Directorate of Enforcement (ED) has provisionally attached immovable properties in Madhya Pradesh's Khandwa...

Coal scam: ED attaches more properties worth Rs 51.40 crores in C

"The Directorate of Enforcement (ED) has provisionally attached 90 immovable properties, luxurious vehicles,...

Dhebar nabbed in connection with illegal liquor syndicate

Investigation revealed that an organised criminal syndicate led by Anwar Dhebar was operating in Chhattisgarh....

Rouse Avenue Court grants bail to two accused in ED's case

These are the first regular bail granted in the money laundering case of the Delhi Excise policy.

ED searches at 21 locations of private entity in Delhi, Gurugram

Directorate of Enforcement (ED) carried out search operations at 21 Locations in Delhi and Gurugram in connection...

ED attaches over Rs 12 cr assets of Pune group

Directorate of Enforcement (ED) attached 12 immovable properties, located at Nagpur, Pune, Ratnagiri and Goa worth...

Byju's Founder Raveendran writes to employees on ED searches

He wrote that Byju's was funded by more than 70 impact investors who have satisfactorily done due-diligence on...

Closely working with authorities, says Byju's on ED searches

The recent visit by officials from the Enforcement Directorate (ED) was related to a routine inquiry under the...

ED conducts searches at office, residence of Byju's CEO

The Directorate of Enforcement (ED) has conducted searches and seizure action at three premises in Bengaluru in...