Online searches for lodges and stays in London have spiked following the announcement of dates for Britain's first coronation in 70 years as many people decide to throng to watch the royal affair. However, not everyone is as excited because the city is expected to remain largely packed
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.
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).
Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) at five locations in respect of money laundering investigation into the embezzlement of church fund.
The searches were conducted last Friday and locations included the premises of the former director (coal) of TANGEDCO, government officials, as well as the key management personnel of SIC and Western Agencies (Madras).
The Income Tax (IT) department raids continued for the second day on Tuesday at the residence of Dravida Munnetra Kazhagam (DMK) MLA MK Mohan in Anna Nagar, Chennai, in an alleged connection with the 'G Square' firm.
In a fresh crackdown against the cadres of the banned Popular Front of India (PFI), the National Investigation Agency (NIA) on Tuesday carried out searches at 16 locations in Uttar Pradesh, Bihar, Punjab and Goa.
In a fresh crackdown against the cadres of the banned Popular Front of India, the National Investigation Agency (NIA) is carrying out searches at more than a dozen locations in parts of the country including Uttar Pradesh and Bihar.
The Central Bureau of Investigation (CBI) has searched the house of Tapas Saha, a Trinamool Congress MLA, and seized documents as part of an ongoing investigation into a school recruitment scam.
According to him, such a large number of searches are not seen in India or Bangladesh, which suggests that a large number of Pakistani are willing to leave the country, reported VOA.