Mon, Aug 28, 2023
The release stated that the ED conducted searches under the provisions of the Foreign Exchange Management Act (FEMA) at five locations in Hyderabad on August 23.
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Sat, Aug 19, 2023
According to the probe agency, searches were conducted under the provisions of PMLA, 2002 at 8 premises related to various accused persons in a money laundering case against Sudhir Ratnakar Peter Das and others.
The money laundering case stems from three FIRs filed by the CBI against the accused on charges of loan fraud of more than Rs 352 crore at the country's largest lender, State Bank of India (SBI).
Tue, May 16, 2023
The Enforcement Directorate (ED) is currently conducting searches at 8 locations connected to LYCA Productions, a Chennai-based movie production house. The raid is linked to charges under the Foreign Exchange Management Act (FEMA) and the Prevention of Money Laundering Act (PMLA). LYCA Productions, established in 2014 by Subaskaran Allirajah, is known for producing and distributing blockbuster films in South India, including the Ponniyin Selvan franchise and movies featuring Rajinikanth, Akshay Kumar, Jr NTR, Ram Charan, and Allu Arjun. The reason behind the raid is not yet clear.
Tue, May 02, 2023
Enforcement Directorate (ED) conducted searches at 3 premises of Byju's in Bengaluru. Watch the video to find out why Byju's has been under scrutiny.
Sat, Oct 08, 2022
ED raids in Delhi Excise Policy scam: In connection with the Delhi Excise Policy scam, the Enforcement Directorate (ED) has seized Rs 1 crore from the house of a businessman in the national capital, sources said on Saturday
Thu, Sep 22, 2022
Raids on PFI locations in many cities in Maharashtra. What clues have been found in NIA Raid, how many people have been arrested? Know full details from Ashwini Pandey from Mumbai.
Wed, Sep 14, 2022
ED raids on Chinese companies across the country. ED raids in Delhi, Mumbai, Gurugram, Kolkata. Raids are continuing on about 2 dozen companies. Know the full news from Tarun Sharma.
Tue, Feb 20, 2018
By Ashish K Tiwari Gitanjali Gems is now almost a sunk ship. Its 300-odd employees in Mumbai haven't turned up for work since the company promoter's alleged involvement in the over Rs 11,000 crore fraud at Punjab National Bank (PNB) came into light last week.
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