Tag: ED
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ED Confirms Congress MLA Collected ₹42 Crore In Cash For Karnataka Elections
The Enforcement Directorate conducted raids on six premises connected to Ballari City Congress leader party leader and MLA Nara Bharath Reddy. The raids were conducted on his residences, his father’s office, and the residences of his associates. The officials seized unaccounted cash worth Rs 31 lakh during the raids. It is alleged that Bharath Reddy ... -
Illegal Mining Case: ED Raids Hemant Soren’s Associates For Money Laundering
The Chief Minister of Jharkhand, Hemant Soren, is in a tough situation again for his scams. The Jharkhand Mukti Morcha (JMM) MLA from Gandey, Sarfaraz Ahmad, has suddenly resigned. Ahmad was elected three times and was with the Congress before joining JMM in 2019. This has started a rumor that Hemant Soren might make his ... -
ED Names Robert Vadra In Money Laundering Case For First Time
The Enforcement Directorate (ED), a law enforcement agency in India, has brought forward a serious case involving Robert Vadra, who is related to a well-known Gandhi political family. The case is about illegal money, known as black money, and laundering it. Robert Vadra is the son-in-law of former Congress President Sonia Gandhi and brother-in-law of ... -
Vivo Sends Over ₹1 Lakh Crore Out Of India, ED Files Chargesheet
The Enforcement Directorate (ED), a key agency in India, has recently filed a charge sheet against the Chinese phone company Vivo. This action is part of a money laundering investigation that the ED has been conducting. The central issue here is quite serious. It’s about how Vivo, since it started operating in India in 2014, ... -
ED Officer Ankit Tiwari Caught In Bribery, Arrest Raises Questions
Ankit Tiwari, an officer of the Enforcement Directorate (ED), has been caught in a serious corruption case. Let’s understand who Ankit Tiwari is and the details surrounding his arrest. Ankit Tiwari is a 2016-batch officer of the Enforcement Directorate, currently serving in the Madurai office. His career previously included postings in Gujarat and Madhya Pradesh. ... -
ED Sends Notice To Byju’s Over ₹9,000 Crore Foreign Exchange Violation
The prominent ed-tech company Byju’s faces serious charges of violating the Foreign Exchange Management Act (FEMA). The Enforcement Directorate (ED) has accused Byju’s of a massive FEMA violation, amounting to Rs 9,362.35 crore. This is a huge sum and points to potential irregularities in how the company managed its foreign funds. The ED, which oversees ... -
Indian Govt Blocks 22 Illegal Betting Apps, Including Mahadev App
The Indian government’s MeiTY took a significant step by blocking 22 betting apps and websites that were operating illegally. Among these, prominent names include Mahadev Book and Reddyannaprestopro. This action was initiated based on the findings of the financial investigation agency, Enforcement Directorate (ED). These apps and websites were blocked because they were found to ... -
AAP Minister RK Anand Under ED Lens For 7 Crore Evasion
Raaj Kumar Anand, a prominent figure in the Aam Aadmi Party (AAP) and a minister in the Delhi cabinet, is currently under the Enforcement Directorate’s (ED) scrutiny. As you know the ED is a government agency that investigates financial crimes, and they are currently conducting searches at Anand’s residence and 11 other locations in Delhi. ... -
Arvind Kejriwal Skips ED’s Summon, To Attend MP Roadshow Instead
The Enforcement Directorate (ED) has summoned Delhi Chief Minister Arvind Kejriwal in a money laundering case of Delhi liquor policy case. Arvind Kejriwal, the Chief Minister of Delhi, has decided not to go to the ED’s office to give his statement about the Delhi liquor policy case. He was supposed to go there at 11 ... -
ED Raids Ashoka University Founders: What’s the ₹1,600 Crore Scam?
The Enforcement Directorate, or ED, is a government agency that looks into financial crimes. They have recently searched places linked to Vineet and Pranav Gupta. These two people are known for their role in Parabolic Drugs, a company based in Chandigarh. They are also the founders of Ashoka University. The Central Bureau of Investigation (CBI) ...
