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Latest Articles in ed
ED Raids 25 Sites Linked To E-Gaming Companies
In accordance with the Foreign Exchange Management Act (FEMA), 55 bank accounts were frozen and Rs 19.55 lakh and more than USD 22,600 in cash were seized
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ED Raids Three Premises Of Byju's Under FEMA
The ED stated in its announcement that the company received Rs 28,000 crore in foreign direct investment between 2011 and 2023. Also, transferred Rs 9754 crore to various foreign jurisdictions
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ED Raids Edtech Startup Odaclass' Premises For Illegally Channeling Over Rs 82 Cr To China
ED further alleges that the edtech startup has was 100 per cent owned by Chinese entities, with foreign national Liu Can and Indian citizen Vedant Hamirwasia holding position as director of the company.
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Delhi Liquor Scam Case: Manish Sisodia To Be Question In Tihar Today
As requested by Sisodia's side, the court also directed the Jail superintendent to consider the request of keeping the accused in the vipassana cell/ Meditation cell
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AAP Ministers Manish Sisodia, Satyendar Jain Resign From Their Posts
The Delhi CM Arvind Kejriwal accepted their resignation, which will be sent to the Delhi LG
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ED Attaches Rs 859.15 Cr Under PMLA, Rs 189.28 Cr In FEMA Act: MoS Finance
ED has initiated an investigation under PMLA in several cases where the proceeds of crime have been generated and acquired by accused persons, entities through illegal loan apps
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ED Arrests Shiv Sena MP Sanjay Raut In PMLA Case
Before entering the ED office, Raut told reporters that the federal agency's action was aimed at trying to weaken the Shiv Sena and Maharashtra and that a "false" case was prepared against him
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ED Files Chargesheet Against Satyendar Jain In Money Laundering Case
He was taken into custody under criminal sections of the Prevention of Money Laundering Act (PMLA)
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ED Filed Over 5,400 Money Laundering Cases In 17 Years; Got 23 Convictions
Till March 31, 2002, Chaudhary said, the agency took up a total of 30,716 cases for investigation under FEMA and issued 8,109 show cause notices (after completion of the investigation), the minister said
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ED Allows Rahul's Request To Defer Questioning To Next Week In Herald Case
Congress president Sonia Gandhi has been admitted to a private hospital in Delhi due to Covid-19-related issues
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ED Calls Rahul Gandhi For 4th Time On June 17 In Money Laundering Case
He was accompanied by his sister and Congress general secretary Priyanka Gandhi Vadra as his convoy whizzed past police barricades thronged by media persons and party supporters
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Rahul Gandhi Questioned By ED For Over 10 Hours In National Herald Case
Lashing out at the government for "not allowing"' peaceful protest, Congress leaders said they would not kowtow to the Modi government and vowed to continue their agitation
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Nothing To Hide From ED: Cong On Summons To Sonia, Rahul
The Congress president, who tested positive on Thursday, is yet to recover and her latest report is not Covid-negative
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PNB Fraud: ED Files Chargesheet Against Mehul Choksi's Wife, Others
She has been charged by the Enforcement Directorate (ED) with "helping her husband in the layering of the proceeds of crime"
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Chinese Visa Case: ED Registers Money Laundering Case Against Karti, Others
According to the CBI, the work for setting up the power project was being executed by a Chinese company and was running behind schedule
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