Excise Policy Case: Now, ED Charge Sheet Names Manish Sisodia
New Delhi: The Enforcement Directorate (ED) on Thursday filed a third supplementary charge sheet in the Delhi excise policy case ...
Tag: Enforcement Directorate
Expelled Youth Trinamool Leader Took Rs 1.40 Cr Against 26 Jobs, ED Tells Court
Kolkata: The Enforcement Directorate (ED) on Wednesday informed a special PMLA court here that expelled youth Trinamool Congress leader Santanu ...
ED Has Not Apologised To Sanjay Singh For Mentioning Name In Delhi Excise Policy Case
New Delhi: The Enforcement Directorate (ED) has not apologised for mentioning Rajya Sabha MP Sanjay Singh's name in the third ...
ED Attaches Assets Worth Rs 12.80 Cr In Bank Loan Fraud Case
New Delhi: The Enforcement Directorate (ED) said on Tuesday that it has attached 12 immovable properties, located in Nagpur, Pune, ...
Delhi Excise Policy Case: Raghav Chadha, Sanjay Singh Named In ED Charge Sheet
New Delhi: The Enforcement Directorate (ED) in its third supplementary charge sheet in the Delhi excise policy scam has mentioned ...
Operation ‘Project Clean’ Created On Signal App To Mislead ED In Excise Policy Case
New Delhi: The Enforcement Directorate (ED) has detected a group called 'Project Clean' created on Signal app from the iPhone ...
TSPSC Chairman, Secretary Appear Before ED In Paper Leak Case
Hyderabad: In a key development in the Telangana State Public Service Commission (TSPSC) question paper leak case, its chairman Janardhan ...
Remitted Money For Overseas Acquisitions, Cross-Border Transactions Duly Vetted: Byju Raveendran
New Delhi: Byju Raveendran, Founder and CEO of ed-tech major BYJU's, has written a letter to his employees, accessed by IANS, ...
ED Raids BYJU’s; Claims Rs 9,754cr Remitted Abroad
New Delhi: The Enforcement Directorate (ED) has conducted search and seizure operations at three premises of Byju Raveendran and his ...
ED Raids BYJU’s; Claims It Remitted Rs 9754 Cr To Foreign Jurisdictions
New Delhi: The Enforcement Directorate (ED) has conducted search and seizure operations at three premises of Raveendaran Byju and his company ...
