Elvish Yadav Clashes with Media After Eight-Hour ED Interrogation: ‘Go Home, You Must Be Starving’
YouTuber and Bigg Boss OTT 2 winner Elvish Yadav loses his temper with reporters after a lengthy Enforcement Directorate interrogation...
ED
ED Freezes Rs.209 Crore in Assets, Seizes Rs.55.85 Lakh in Cash in Massive Loan Fraud Case
The Enforcement Directorate (ED) conducted searches from Monday to Wednesday across Nagpur, Kolkata, and Visakhapatnam, leading to the freezing of...
ED raids Pune, Nashik, Kolhapur in connection with Rs 100 crore Ponzi scam by Dubai-based businessman
The Directorate of Enforcement (ED) Mumbai has conducted search operations in Pune, Nashik, and Kolhapur, targeting businessman Vinod Tukaram Khute,...
ED Provisionally Attaches Raj Kundra’s Assets Worth Rs.97.79 Crore in Bitcoin Ponzi Scam
The Enforcement Directorate (ED) has taken action against businessman Raj Kundra in connection with the alleged ₹6,600 crore Bitcoin-based ponzi...
Arvind Kejriwal News Updates: ED Conducts Searches at Delhi CM’s Residence, Security Heightened in Civil Lines Area
An Enforcement Directorate (ED) team arrived at the residence of Delhi Chief Minister Arvind Kejriwal on Thursday evening, shortly after...
SC puts ED ‘on notice’ over keeping accused in custody without trial
In a recent development, the Supreme Court has taken a stern stance against the Enforcement Directorate (ED) for its approach...
FEMA probe: ED issues lookout notice against Byju’s Founder Raveendran
The Enforcement Directorate (ED) has renewed the Lookout Circular (LOC) against Byju Raveendran, the founder of Byju's, as part of...
ED attaches assets of Punjab and Sind Bank employee for stealing Rs 52 crore from customer’s FDs
An employee of Punjab and Sind Bank has had assets frozen by the Enforcement Directorate (ED) for allegedly breaking customer...
ED inspects locations related to Pawar Kin’s business
In relation to the Maharashtra State Cooperative Bank (MSCB) scandal, the Enforcement Directorate on Friday searched premises that were connected...
Enforcement Directorate Detains Vivo India three Executives Amidst Money Laundering Case
The Enforcement Directorate (ED) has detained three executives from Vivo India in relation to its money laundering investigation against the...
Fresh summons to Delhi CM Arvind Kejriwal
Delhi Chief Minister Arvind Kejriwal has been asked to appear before ED on Thursday, December 21, in the Delhi excise...
ED raids Bharatkshetra saree shop in Dadar
By: Pune Pulse December 6, 2023 Pune: The Enforcement Directorate (ED) has conducted raids at five different locations in Mumbai....
ED issues notice to BYJU’s to pay over Rs 9,000 crores For FEMA violationsÂ
The parent company of BYJU'S, Think & Learn Private Limited, and CEO Byju Raveendran received show-cause notices from the adjudicating...
ED attaches Rs 24.95 crore worth properties of Hero MotoCorp’s Chairman and Managing Director Pawan Kant Munjal in Delhi under PMLA
New Delhi, Nov 10: Enforcement Directorate (ED) has provisionally attached three immovable properties located in Delhi worth Rs 24.95 crore...
Breaking News : Fake ED Officials Demand Rs 15 Crore From MLA Anil Bhosale’s Wife
PUNE: It was revealed that, individual impersonating officials from the Enforcement Directorate (ED) are reported to have demanded a hefty...
