Enforcement Directorate Archives | Page 23 of 85

News Reports

Delhi Liquor scam case: Enforcement Directorate names AAP MP Raghav Chadha in supplementary chargesheet, however, not as an accused

OpIndia Staff - 2 May, 2023

Enforcement Directorate (ED) named Aam Aadmi Party (AAP) MP Raghav Chadha in its second supplementary chargesheet in the Delhi liquor policy case

News Reports

‘Routine enquiry under FEMA, we have been completely transparent with the authorities’, says Byju’s after ED searches

ANI - 29 April, 2023

'Routine inquiry, closely working with authorities', Byju's says after ED searches

News Reports

ED raids three BYJUs premises in Bengaluru over FEMA violations

OpIndia Staff - 29 April, 2023

According to the probe agency, BYJUs has received foreign direct investment (FDI) worth Rs 28,000 crore between 2011 and 2023.

News Reports

Supreme Court stays ED-CBI probe in municipal recruitment scam ordered by Calcutta HC, orders transfer of teacher recruitment scam case to a different judge

OpIndia Staff - 28 April, 2023

Supreme Court stays Calcutta HC's Justice Abhijit Gangopadhyay order for ED probe in municipal job scam, orders to transfer teacher recruitment scam case from the same judge

News Reports

ED arrests Sukanya Mondal in Delhi in cattle smuggling case, her father and TMC ‘strongman’ Anubrata Mondal was arrested last year

OpIndia Staff - 26 April, 2023

Sukanya Mondal was called by the ED in connection with the case due to large unaccounted properties and bank accounts directly related to her

News Reports

‘You will file case against court also if court convicts you’: Kiren Rijiju after Arvind Kejriwal said he will file cases against CBI and...

OpIndia Staff - 15 April, 2023

After Arvind Kejriwal said they will file cases against CBI and ED officials for 'false' case against AAP minister, Kiren Rijiju asked if he will file case against court too

News Reports

Case filed against BBC India by ED under FEMA for violating foreign exchange laws

OpIndia Staff - 13 April, 2023

The case by ED comes after February 2023 Income Tax Department survey in BBC offices in India.

News Reports

Maharashtra: ED submits chargesheet in MSC bank scam case, drops names of former Dy CM Ajit Pawar and wife Sunetra

OpIndia Staff - 12 April, 2023

During its investigation, the ED discovered that Sparkling Soil Pvt Ltd, a business connected to Ajit Pawar and his wife Sunetra, owned the bulk of the shares in Jarandeshwar Sugar Mills.

News Reports

Potential to tamper with evidence and enough proof that he controlled money laundering operation: 8 key observations by Delhi HC about Satyendar Jain

Dibakar Dutta - 7 April, 2023

Delhi High Court turned down the bail application of Aam Aadmi Party (AAP) MLA Satyendar Jain, who has been arrested in connection to a money laundering case filed by the Enforcement Directorate (ED).

News Reports

‘Politicians cannot have special immunity’: SC refuses to entertain PIL by 14 political parties claiming CBI and ED are being used to target Opposition

OpIndia Staff - 5 April, 2023

A division bench comprising Chief Justice DY Chandrachud and Justice JB Pardiwala refused to consider the plea, stating that it was impossible to issue general directions without regard to specific factual context.

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