Enforcement Directorate

The Enforcement Directorate had raided vivo-India and its linked persons in July last year. File | Photo Credit: Reuters The prosecution complaint has been filed before a special court in New Delhi on December 6 under the criminal…

The government has amended provisions of the money laundering Act to allow enforcement directorate (ED) to share information with GST Network. The move would help recovery of Goods and Services Tax (GST) evaded through money…

The Enforcement Directorate (ED) on Wednesday said it detected illegal foreign remittances of about Rs 4,000 crore after it carried out multi-state raids against foreign-registered online gaming websites and companies operating in the…

By ANI MUMBAI: Actor, director and singer Prithviraj Sukumaran, who is known for his work in Malayalam cinema, reacted vehemently to allegations made against him by the YouTube channel Marunadan Malayali. As per the…

By Saritha Rai Byju’s, India’s most valuable startup, sought to reassure employees and partners after a weekend raid of the education company’s offices by the agency that investigates money laundering in the country. …

A day after the Directorate of Enforcement (ED) conducted searches and seizure action at the premises of Byju’s, the founder and chief executive officer of the edtech giant Byju Raveendran said that the company has taken all efforts to…

बेंगलुरु16 घंटे पहलेकॉपी लिंकप्रवर्तन निदेशालय (ED) ने आज यानी शनिवार को बायजूस (BYJU's) के फाउंडर और CEO बायजू रवींद्रन के बेंगलुरु स्थित तीन ठिकानों की तलाशी ले रही है। ED फॉरेन एक्सचेंज मैनेजमेंट एक्ट (FEMA) के प्रावधानों के तहत ये…

A view of Delhi High Court, in New Delhi. File | Photo Credit: The Hindu The Delhi High Court has asked Chinese smartphone maker Vivo to approach the Prevention of Money Laundering Act (PMLA) Appellate Tribunal in relation to the freezing…

Central Bureau of Investigation HQ, in New Delhi. File | Photo Credit: PTI A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disbursement of loan to the latter's Kingfisher Airlines, the Central…

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