Enforcement Directorate

The ED's action occurred as the agency conducted raids at 15 locations targeting individuals suspected of involvement in money laundering networks associated with Mahadev Online Book in Kolkata, Gurugram, Delhi, Indore, Mumbai, and Raipur.

Sheikh Shahjahan was arrested in Minakhan area on 29th February after he successfully evaded capture for 55 days.

The fresh summons to the Delhi Chief Minister were issued after he skipped the fifth summons on February 2.

The Delhi HC on Friday dismissed Mahua Moitra's plea to restrain the ED from allegedly leaking any confidential, unverified information to media related to the ongoing FEMA probe against her.

The controversial ed-tech startup Byju's, which is under scanner for possible violations of the FEMA, ran into yet another embarrassing predicament after a family visited their office, dismantled a TV installed there and took it away over non payment of refund

As per agency sources, these raids are part of a new Enforcement Case Information Report (ECIR) linked with Shahjahan in land grabbing matter.

Once lookout circular is issued, Byju Raveendran would not be allowed to leave the country after he returns to India.

The Delhi High Court reserved its order on TMC leader Mahua Moitra’s plea to restrain ED from allegedly leaking info about FEMA case against her

The ED wants to record Kejriwal’s statement in the case on issues like the formulation of policy, meetings held before it was finalised, and allegations of bribery.

ED wants to question Moitra in the case under the provisions of Foreign Exchange Management Act (FEMA), 1999.