Tag: ED

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ED files FEMA case against Myntra over Rs 1,654-crore FDI ‘violation’

New Delhi, Jul 23 : The Enforcement Directorate (ED) on Wednesday said it has registered a FEMA case against Flipkart-backed e-commerce platform Myntra, its...

Fake degree scam: ED attaches CMJ varsity assets worth over Rs 20 cr

Shillong, July 21: The Enforcement Directorate has attached property worth ₹20.28 crore of the tainted CMJ university chancellor Chandra Mohan Jha and his family...

Meta, Google officials fail to depose before ED; called again on Jul 28

New Delhi, Jul 21 : Executives of tech giants Meta and Google did not depose before the Enforcement Directorate (ED) as scheduled on Monday...

ED not a drone to attack at will on any criminal activity: Madras HC

Chennai, Jul 20 : The Madras High Court has observed that the ED was not a "drone" to attack at will, and nor was...

ED summons Meta, Google officials in illegal betting case

New Delhi, Jul 19 : The Enforcement Directorate has summoned representatives of tech giants Meta and Google as part of a money laundering investigation...

ED arrests ex-Chhattisgarh CM Bhupesh Baghel’s son in liquor scam case

Raipur, Jul 18 : The Enforcement Directorate (ED) on Friday arrested Chaitnaya Baghel, son of senior Congress leader and former Chhattisgarh chief minister Bhupesh...

ED charge sheet against Vadra, others in Shikohpur land deal case

New Delhi, Jul 17 : The Enforcement Directorate has filed a charge sheet against Robert Vadra, the businessman husband of Congress MP Priyanka Gandhi...

New special PMLA courts to expedite money laundering trials: ED

New Delhi, Jul 13 : The Enforcement Directorate on Sunday said it will be able to "significantly accelerate" trials in money laundering cases with...

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