ED raid

ED raids BYJU CEO over violations of foreign funding laws, Rs 9,754 crore sent overseas under lens

The Enforcement Directorate today carried out searches at the residence and business premises of Byju Raveendran, CEO of Bengaluru-based ed-tech…

2 years ago

ED carries out raids in Chhattisgarh linked to coal levy scam

The Enforcement Directorate (ED) on Monday conducted fresh searches at nearly a dozen locations in Chhattishgarh in the mining and…

2 years ago

Rs 160 crore slush money trail detected in ED raids on five firms in Mumbai, Chennai, Delhi

The Enforcement Directorate has searched covering the office and residential premises of five companies and their promoters in Mumbai, Chennai…

2 years ago

Over Rs 17 crore in hard cash seized in ED raid on Kolkata conman

Enforcement Directorate (ED) officials have recovered over Rs 17 crore in hard cash in a raid on the residence of…

2 years ago