Browsing: ED

Goa Man arrested for 'Pandora Papers' global leaks - Asiana Times

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.

Byju's logo after becoming Indias' largest edtech startup

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