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Enforcement Directorate
Delhi HC dismisses TMC leader Mahua Moitra’s plea to restrain ED from allegedly leaking information about FEMA case against her to media
ANI -
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.
Family takes away TV installed in Byju’s office after cash strapped Ed-tech company refuses to refund for a learning program
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
Bengal: ED raids 6 locations linked to TMC leader Sheikh Shahjahan in land grabbing case, properties in Howrah and Sandeshkhali searched
As per agency sources, these raids are part of a new Enforcement Case Information Report (ECIR) linked with Shahjahan in land grabbing matter.
ED seeks ‘look out circular’ against Byju’s co-founder B. Raveendran over Foreign Exchange Management Act (FEMA) violations: Report
Once lookout circular is issued, Byju Raveendran would not be allowed to leave the country after he returns to India.
Mahua Moitra seeks gag order against media alleging ED is leaking information about FEMA case against her, ED refutes charges in Delhi HC
ANI -
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
ED summons: Arvind Kejriwal skips physical appearance in Delhi Court citing confidence motion he had moved in Delhi Assembly
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 summons TMC leader Mahua Moitra in FEMA violation case, asks her to appear on 19 February
ANI -
ED wants to question Moitra in the case under the provisions of Foreign Exchange Management Act (FEMA), 1999.
Congress MLA collected Rs 42 crore in cash before Karnataka elections: Enforcement Directorate
ED raided multiple locations linked to Karnataka Congress leader Bharath Reddy in money laundering case
ED issues sixth summons to Arvind Kejriwal in excise policy scam case after he skipped 5 summons, asks to appear on 19 February
ANI -
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 takes cognisance of CBI FIR in 25 crore bribery case, registers money laundering case against former NCB officer Sameer Wankhede
ANI -
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
