Ed Searches
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FEMA Case: Enforcement Directorate Conducts Searches Against Vedanta Group
A Vedanta spokesperson confirmed the ED action and said the company was "extending full cooperation to the authorities".
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Porsche, BMW, Audi Among Cars Seized During ED Searches In Goa, Hyderabad
The Enforcement Directorate (ED) Panaji Zonal Office has conducted search operations at 13 residential and commercial premises across Goa and Hyderabad in the case of Yeshwant Sawant and others.
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Central Agency's Big Crackdown On Tamil Nadu Sand Mafia
In a big crackdown on the sand mafia in Tamil Nadu, the Enforcement Directorate is carrying out searches at over 40 locations across the state.
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5 Locations Searched In Bengaluru, Karnataka's Mandya In Ponzi Fraud Case
The Enforcement Directorate (ED), on Tuesday conducted searches at 5 locations in Bengaluru and Mandya district of Karnataka, according to the Enforcement Directorate (ED).
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"Fully Comply With Laws": BYJU's Seeks To Reassure Workers After Searches
BYJU's, India's most valuable startup, sought to reassure employees and partners after a weekend raid of the education company's offices by the agency that investigates money laundering in the country.
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"Incriminating Data Seized": Probe Agency After Searches At BYJU's
The Enforcement Directorate today conducted searches at the premises of Byju Raveendran, CEO of Bengaluru-based ed-tech firm BYJU's, for allegedly violating foreign funding laws.
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Probe Agency Searches Nagpur Office Of Church Of North India: Report
The Enforcement Directorate carried out searches at 11 locations across India, including the Nagpur office of the Church of North India (CNI), in connection with a case registered in Bhopal, a probe agency official said on Wednesday.
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FEMA Case: Enforcement Directorate Conducts Searches Against Vedanta Group
A Vedanta spokesperson confirmed the ED action and said the company was "extending full cooperation to the authorities".
-
Porsche, BMW, Audi Among Cars Seized During ED Searches In Goa, Hyderabad
The Enforcement Directorate (ED) Panaji Zonal Office has conducted search operations at 13 residential and commercial premises across Goa and Hyderabad in the case of Yeshwant Sawant and others.
-
Central Agency's Big Crackdown On Tamil Nadu Sand Mafia
In a big crackdown on the sand mafia in Tamil Nadu, the Enforcement Directorate is carrying out searches at over 40 locations across the state.
-
5 Locations Searched In Bengaluru, Karnataka's Mandya In Ponzi Fraud Case
The Enforcement Directorate (ED), on Tuesday conducted searches at 5 locations in Bengaluru and Mandya district of Karnataka, according to the Enforcement Directorate (ED).
-
"Fully Comply With Laws": BYJU's Seeks To Reassure Workers After Searches
BYJU's, India's most valuable startup, sought to reassure employees and partners after a weekend raid of the education company's offices by the agency that investigates money laundering in the country.
-
"Incriminating Data Seized": Probe Agency After Searches At BYJU's
The Enforcement Directorate today conducted searches at the premises of Byju Raveendran, CEO of Bengaluru-based ed-tech firm BYJU's, for allegedly violating foreign funding laws.
-
Probe Agency Searches Nagpur Office Of Church Of North India: Report
The Enforcement Directorate carried out searches at 11 locations across India, including the Nagpur office of the Church of North India (CNI), in connection with a case registered in Bhopal, a probe agency official said on Wednesday.
