Search For "ed raid"
ED conducts searches at office, residence of Byju's CEO Raveendran
Updated : 2 years, 10 months ago IST
The Directorate of Enforcement (ED) has conducted searches and seizure action at three premises in Bengaluru in the case of Raveendaran Byju and his company 'Think & Learn Private Limited' under the provisions of the Foreign Exchange Management Act (FEMA).
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ED raids Chinese company in Bengaluru for FEMA violation
Updated : 2 years, 10 months ago IST
The company provides online education in the name of Odaclass. During the search, it was revealed that the company is wholly owned by Chinese nationals. The company is part of a group consisting complex web of entities having ultimate controlling company in Cayman Island, according to the pr
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HPZ app-based token fraud: ED raids, freezes Rs 92 crores
Updated : 2 years, 10 months ago IST
The officials of the Enforcement Directorate (ED) have raided HPZ token and freezed around Rs 92 crores.
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ED attaches immovable property worth Rs 5.62 crore of Bimal Prasad Jain Ed
Updated : 2 years, 10 months ago IST
Enforcement Directorate (ED) has attached immovable property of Rs 5.62 crore in nature of land and building situated in Haridwar belonging to Seth Bimal Prasad Jain Edu Trust on Saturday
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ED raids in Jharkhand, West Bengal, Bihar linked to IAS officer Chhavi Ran
Updated : 2 years, 11 months ago IST
The Enforcement Directorate on Thursday conducted a raid at the premises of IAS officer Chhavi Ranjan, at multiple locations in West Bengal, Bihar, and Jharkhand in connection with a land scam case, said ED.
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ED raids 15 locations in UP's Prayagraj against jailed gangster-turned-pol
Updated : 2 years, 11 months ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches at 15 locations in Uttar Pradesh's Prayagraj as part of its ongoing money laundering investigation against gangster-turned-politician Atiq Ahmad and those linked to him, sources said.
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Chhattisgarh: Enforcement Directorate is on 'Mission Lotus', alleges Congr
Updated : 2 years, 11 months ago IST
"The way ED is working here it seems like the agency is on Mission Lotus," alleged Congress leaders.
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Pune: ED raids businessman associated to NCP leader Hasan Mushrif
Updated : 2 years, 11 months ago IST
"ED raided multiple locations in Pune related to the sugar mill irregularities case," an official informed. Earlier in the month of January the Enforcement Directorate (ED) raided NCP leader and former minister Hasan Mushrif's house and office in Pune and Kolhapur in connection with the s
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It seems that ED has no office in BJP-ruled states, says Chhattisgarh CM B
Updated : 2 years, 11 months ago IST
Chhattisgarh CM Bhupesh Baghel reacted to Directorate of Enforcement (ED) searches at different locations in Raipur on Tuesday and said that it seems that ED has no office in BJP-ruled states.
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Patna: Liquor bottles recovered from Maurya Hotel owner's residence during
Updated : 2 years, 11 months ago IST
Enforcement Directorate has recovered 14 bottles of liquor during a raid at the residence of SP Sinha - owner of Patna' famous Maurya hotel. ED team from Uttar Pradesh's Prayagraj had come to Bihar on Saturday after a man having links Maury hotel with was held with foreign currency at Banara
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J-K: ED raids 10 locations in Srinagar, 9 held for involvement in collecti
Updated : 3 years ago IST
As many as nine persons were arrested by the Enforcement Directorate (ED) for their alleged involvement in accumulating funds for terror activities on the pretext of admission of J&K students in various professional courses in Pakistan based institutions, stated an official release. Read More
Congress started tradition of ED raids, BJP following that path: Akhilesh
Updated : 3 years ago IST
After the Enforcement Directorate conducted multiple raids in Delhi and Bihar in connection with the alleged land-for-job scam case Samajwadi Party (SP) chief Akhilesh Yadav on Saturday hit out at the Bharatiya Janta Party (BJP) and said that the tradition of raids was started by Congress wh
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