Enforcement Directorate
FEMA Case Filed Against Myntra Over Alleged FDI Violations
The Enforcement Directorate (ED) has launched a case under the Foreign Exchange Management Act (FEMA) against Flipkart-owned online fashion retailer Myntra.
Betting App Case: ED Issues Notices To Multiple Film Stars
The Enforcement Directorate (ED) has beefed up the betting app probe. As part of this move, the agency has served notices to a number of film stars.They include
Liquor Scam Case: Son Of Former CM Bhupesh Baghel Arrested By ED
Son of former Chhattisgarh Chief Minister Bhupesh Baghel, Chaitanya Baghel, was arrested by the Enforcement Directorate (ED) on Friday. The arrest is in connect
ED To Investigate 29 Celebrities In Betting App Promotion Case
The Enforcement Directorate (ED) has filed cases against 29 people, including actors and influencers, for promoting illegal betting apps. Some of the actors
KTR Seeks Time From ED For Formula E-car Race Investigation
Former minister K.T. Rama Rao, popularly known as KTR, has formally requested additional time to appear before the Enforcement Directorate (ED) regarding the
Vijayasai Reddy Faces ED Inquiry: Over 25 Questions In 6 Hours
The Enforcement Directorate, ED questioned YSR Congress Party, (YSRCP) MP Vijayasai Reddy for six hours on Monday over allegations of forcibly taking valuable
The Kejriwal-BJP Saga: Summonses, Allegations, And Political Maneuvering
Delhi Chief Minister Arvind Kejriwal alleges political motivations as he faces summonses from the Enforcement Directorate in a money laundering investigation...
Sheikh Shahjahan Case: High Court Orders Transfer To CBI For Investigation
The Calcutta High Court orders the West Bengal government to hand over Trinamool Congress leader Sheikh Shahjahan to the CBI in connection with the January 5...