Tag: Enforcement Directorate

Delhi Excise Case: ED Charge Sheet Alleges AAP Used Hawala and Cash Route To Use Liquor Bribes For Goal Polls

Delhi Excise Case: ED Charge Sheet Alleges AAP Used Hawala...

Jyoti Singh "Journalist" May 2, 2023 27

The Aam Aadmi Party (AAP) has been charged with "using" payments from the Delhi...

As ED names AAP MP Raghav Chadha in the liquor policy case, political drama unfolds

As ED names AAP MP Raghav Chadha in the liquor policy case,...

Jyoti Singh "Journalist" May 2, 2023 26

In its second supplemental chargesheet in the Delhi liquor policy case, the Enforcement...

Shah Rukh Khan is requested to return money to Byju's student by the MP Consumer Court after the ED raids Byju's premises and seizes incriminating documents

Shah Rukh Khan is requested to return money to Byju's student...

Jyoti Singh "Journalist" May 1, 2023 33

According to reports, Byju Raveendran, the CEO of BYJU, wrote to his staff to say...

ED alleged that Sisodia manipulated emails to conceal the Delhi Excise scandal

ED alleged that Sisodia manipulated emails to conceal the...

Kalpana Singh "Journalist" May 1, 2023 33

The Enforcement Directorate (ED) alleges in the third supplementary chargesheet...

After ED raids, Byju's assures customers that the company is fully compliant with the law

After ED raids, Byju's assures customers that the company...

Jyoti Singh "Journalist" May 1, 2023 24

Following recent Enforcement Directorate(ED) raids, BYJU's assured its staff and...

AAP MLA found guilty of abusing and threatening Seelampur school principal

AAP MLA found guilty of abusing and threatening Seelampur...

Kalpana Singh "Journalist" Apr 30, 2023 38

A Delhi court recently found the Aam Aadmi Party's Seelampur MLA guilty of making...

Money sent for international purchases, properly approved cross-border transactions: Raveendran Byju

Money sent for international purchases, properly approved...

Kalpana Singh "Journalist" Apr 30, 2023 39

In a letter to his staff that IANS was able to access, Byju Raveendran, the founder...

Manish Sisodia's response when the Delhi Court extends judicial custody in the ED case is "Modi ji jitni koshish kar le lekin"

Manish Sisodia's response when the Delhi Court extends...

Jyoti Singh "Journalist" Apr 29, 2023 55

Manish Sisodia, a leader of the Aam Aadmi Party and a former deputy chief minister,...

In raids at Byju's CEO's home and office, the ED claims to have found "incriminating documents"; Byju responds

In raids at Byju's CEO's home and office, the ED claims...

Jyoti Singh "Journalist" Apr 29, 2023 53

On Saturday, the ENFORCEMENT Directorate (ED) searched three locations belonging...

Manish Sisodia said, "Modi Ji Can't Stop Kejriwal's Work," as the court denies him bail in the liquor policy case

Manish Sisodia said, "Modi Ji Can't Stop Kejriwal's Work,"...

Jyoti Singh "Journalist" Apr 29, 2023 35

In the excise policy case that the Enforcement Directorate (ED) is looking into,...

ED searches BYJU CEO Raveendran but claims he never showed up for questioning

ED searches BYJU CEO Raveendran but claims he never showed...

Jyoti Singh "Journalist" Apr 29, 2023 29

In connection with an investigation into possible foreign currency violations, the...

ED searches BYJU's, alleging that it transferred Rs 9,754 billion to foreign governments

ED searches BYJU's, alleging that it transferred Rs 9,754...

Kalpana Singh "Journalist" Apr 29, 2023 46

According to the Foreign Exchange Management Act (FEMA), the Enforcement Directorate...

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