ED attaches Raj Kundra’s assets worth ₹97.79 cr in money laundering case
The ED has confiscated properties including a bungalow in Pune and equity shares owned by Raj Kundra.
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Amway siphoned off ₹2,859 cr collected from members: ED
Amway is running a pyramid fraud in the guise of direct selling multi-level marketing networks, says ED.
Jet Airways' assets worth ₹538 cr seized by ED
The attached properties include 17 residential flats, bungalows and commercial premises.
ED arrests Jet Airways founder Naresh Goyal in ₹538 cr bank fraud case
Goyal is likely to be produced before a Special Prevention of Money Laundering Act (PMLA) in Mumbai today for remand.
ED seizes assets worth ₹25 cr from Hero MotoCorp's Pawan Munjal residence
This comes a day after the agency conducted raids under the Prevention of Money Laundering Act (PMLA) across 12 locations in Delhi and Gurugram of Hero MotoCorp
Hero MotoCorp shares tank 5% after ED raids Pawan Munjal's residence
According to reports, the Directorate of Revenue Intelligence (DRI) recently apprehended a close aid of Munjal in relation to money laundering and the possession of undeclared foreign currency
ED raids offshore online gaming companies for FEMA violations
These online gaming companies are registered in small island countries like Curacao, Malta and Cyprus.
Manappuram Finance MD says ED's ₹140 cr share freeze worth ₹2,000 cr
NBFC's MD V.P. Nandakumar calls ED's freezing order 'patently high-handed', 'arbitrary', and 'unreasonable'
Byju's brought more FDI to India than any other startup: CEO
Byju Raveendran says the startup has received ₹28,000 crore as FDI.
Byju's founder Byju Raveendran under ED lens
Edtech startup says the visit by officials from the Enforcement Directorate was related to a 'routine inquiry' under FEMA.
