Enforcement Directorate

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.

ED raided multiple locations linked to Karnataka Congress leader Bharath Reddy in money laundering case

ED has issued a sixth summons to Delhi Chief Minister Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case

ED has taken taking cognisance of a CBI FIR in an alleged Rs 25-crore bribe demand from superstar Shah Rukh Khan's family to spare his son in a drugs case

Mumbai Police on Wednesday debunked Saket Gokhale's tweet insinuating that ED was extorting money using gangs.