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Enforcement Directorate
Sisodia planted emails to cover Delhi excise scam, claims ED
Sisodia planted emails to cover Delhi Excise scam, claims ED
New Delhi : Delhi’s former Deputy Chief Minister Manish Sisodia in a bid to cover the conspiracy in the excise policy scam allegedly planted emails, the Enforcement…
ED raids BYJU’s; claims it remitted Rs 9754 cr to foreign jurisdictions
BYJU'S.
New Delhi : The Enforcement Directorate (ED) has conducted search and seizure operations at three premises of Raveendaran Byju and his company ‘Think & Learn Private Limited’ in Bengaluru under the provisions of…
ED arrests 3 over Lucknow scholarship scam case
Enforcement Directorate.(Facebook)
Lucknow : The Enforcement Directorate (ED) has arrested three people — Izhar Hussain Jafri, Ali Abbas Jafri and Ravi Prakash Gupta — in connection with a multi-crore scholarship case in…
Estimated Bengal municipalities recruitment scam is Rs 200 crore: ED
Enforcement Directorate.(Facebook)
Kolkata : The Enforcement Directorate (ED), whose sleuths were the first to reveal the massive recruitment irregularities in different municipalities in West Bengal, has submitted a preliminary…
ED registers FEMA case against BBC India
New Delhi : In a latest development in the BBC I-T raid case, the Enforcement Directorate (ED) has now filed a FEMA violation case against the news broadcaster, sources claimed on Thursday.The ED filed the case against BBC India…
Job scam: ED gets proof of Ayan Sil’s involvement in 6,000 hirings
Enforcement Directorate.(Facebook)
Kolkata : Enforcement Directorate (ED) has found evidence confirming the involvement of arrested private real estate promoter Ayan Sil in the 6,000 recruitments made in municipalities and…
Ponzi scam: ED freezes Rs 18.79 cr of Hyderabad company
New Delhi/Hyderabad : The Enforcement Directorate (ED) on Wednesday said that they have frozen Rs 18.79 crore held in 18 bank accounts of a Hyderabad-based company Multyjet Trade Pvt Ltd, its promoter director Tekula Mukthiraj and others…
ED freezes Rs 106 cr in Chinese loan app case
New Delhi : The Enforcement Directorate (ED) said on Wednesday that it has freezed Rs 106 crore lying in merchant IDs and bank accounts in connection with the Chinese loan app fraud case.
The ED had initiated an investigation on the basis…
ED freezes Rs 3.05 cr of fintech firm involved in app betting
Enforcement Directorate.
New Delhi : The Enforcement Directorate (ED) on Tuesday said that it has recently carried out searches at a Fintech company involving 150 bank accounts during investigations being conducted related to an…
Excise policy scam : Manish Sisodia remanded to judicial custody in ED case
New Delhi : A Delhi Court on Wednesday sent Aam Aadmi Party (AAP) leader and former Deputy Chief Minister Manish Sisodia to judicial custody till April 5 in the excise policy case being probed by the Enforcement Directorate (ED).
On expiry…
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