ED conducts searches against BYJU's CEO Raveendran, says he never appeared for questioning
The agency said it has seized various incriminating documents and digital data. The Enforcement Directorate on Saturday said it has...
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ED registers FEMA case against BBC India over foreign exchange violation
The development comes months after Income Tax authorities searched the broadcaster's offices in Mumbai and New Delhi. The Enforcement...
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200 crore PMLA case: ED charge sheet names Jacqueline Fernandez as accused
The charge sheet is mentioning the name of Bollywood actor Jacqueline Fernandez as an accused. A supplementary charge sheet was filed by...
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ED raids director of crypto firm WazirX, freezes Rs 64.67 crore bank balance
The Directorate of Enforcement (ED) said on Friday it had conducted searches on the premises of one of the directors of Zanmai Lab Pvt...
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ED summons Sonia Gandhi on July 21 in the National Herald case
The Enforcement Directorate (ED) has issued fresh summons to Congress interim president Sonia Gandhi to appear before it on July 21 in...
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