Browsing: ED

As part of an inquiry into the ‘Pandora Papers’ disclosures that exposed Rohan Timblo’s suspected undeclared foreign money outside of India, the Enforcement Directorate has confiscated an asset worth Rs 36.8 crore that belonged to the son of a Goa miner.

The division bench dismissed the petition, indicating that the Supreme Court will decide the next move in the case of…

Recently, V Senthil Balaji, a Tamil Nadu Minister, has appealed to the apex court against the order of the Madras…

R.K. Arora has been arrested by the Enforcement Directorate(ED) in a money laundering case. R.K. Arora was summoned three days…

Supertech Chairman Mr. R K Arora was arrested by the Enforcement Directorate on Tuesday (27/06/2023) evening on money laundering charges.…

Alleged Irregularities in Municipal Corporation Recruitment Spark Controversy In a startling turn of events, the Central Bureau of Investigation (CBI)…

Indian ed-tech unicorn Byjus’ three offices in Bengaluru, Karnataka, were raided by India’s Directorate of Enforcement (ED) officials over alleged…

A provisional order under the Prevention of Money Laundering Act (PMLA) has been filed against him as well by Enforcement…

On Wednesday, the Supreme Court (SC) rejected a plea by 14 opposition parties, led by the Congress, citing “arbitrary use”…

A day after Manish Sisodia moved a bail plea, he was remanded to 14-day judicial custody.