Search For "enforcement"
"Malicious propaganda to harm my credibility": Raghav Chadha after ED name
Updated : 2 years, 10 months ago IST
Aam Aadmi Party (AAP) MP Raghav Chadha on Tuesday dismissed reports stating that his name was mentioned in the Enforcement Directorate (ED) chargesheet in the liquor policy case and said that it is a "malicious propaganda" to harm his credibility".
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Delhi excise policy case: Raghav Chadha named in ED supplementary chargesh
Updated : 2 years, 10 months ago IST
According to the chargesheet filed by ED, C Arvind, the then Secretary of Manish Sisodia in his statement said that Raghav Chadha was also present in the meeting held at Sisodia's residence.
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Excise case: Delhi court takes cognizance of ED's two prosecution complain
Updated : 2 years, 10 months ago IST
The prosecution complaints were against Arun Ramchandra Pillai, Rajesh Joshi, Amandeep Dhal, Gautam Malhotra, Raghav Magunta and related entities.
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Byju's founder Raveendran writes to employees on ED searches
Updated : 2 years, 10 months ago IST
He wrote that Byju's was funded by more than 70 impact investors who have satisfactorily done due-diligence on operations. Raveendran said he was confident that the authorities will also come to the same conclusion.
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'Routine inquiry, closely working with authorities', Byju's says after ED
Updated : 2 years, 11 months ago IST
The recent visit by officials from the Enforcement Directorate (ED) was related to a routine inquiry under the Foreign Exchange Management Act (FEMA), according to a Byju's legal spokesperson.
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"Modiji won't be able to stop work of Kejriwalji in Delhi": Manish Sisodia
Updated : 2 years, 11 months ago IST
Former Delhi Deputy Chief Minister Manish Sisodia while being produced in Rouse Avenue Court for extension of judicial remand in an Enforcement Directorate (ED) case related to the Excise scam told reporters that "Modi ji won't be able to stop the work of Kejriwal ji in Delhi".
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ED conducts searches at office, residence of Byju's CEO Raveendran
Updated : 2 years, 11 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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Rs 200 cr money laundering case: Delhi Court directs ED to file FSL report
Updated : 2 years, 11 months ago IST
Delhi's Patiala House Court on Saturday directed the Enforcement Directorate (ED) to collect and file the FSL report in a 200 crore money laundering case. In this matter, Sukesh Chandrasekhar, and actor Jacqueline Fernandez are also accused in the matter.
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US wants Pakistan to work more on intellectual property enforcement
Updated : 2 years, 11 months ago IST
In its new report, the United States Trade Representative acknowledged that Pakistan has made progress but much needs to be done.
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Surat: ED carries out search of bank accounts in illegal betting case
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) carried out a search of five bank accounts held at IDFC First Bank, Surat under the Prevention of Money Laundering Act (PMLA), 2002 on Thursday related to the illegal betting activities carried out through fake dummy bank accounts, by Harish alias Kamlesh Jariwal
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ED attaches assets worth Rs 37.26 cr in Punjab
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) provisionally attached assets to the tune of Rs 37.26 crore, belonging to Surinder Pal Singh alias Pehalwan, his family and entities under the provisions of the Prevention of Money-laundering Act (PMLA), 2002.
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ED attaches assets of Mumbai-based diamond trader in money laundering case
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) attached movable and immovable properties of a Mumbai-based diamond trader worth Rs 4.09 crore in a money laundering case.
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