ED issues show cause notice to Byjus over FEMA violations worth over Rs 9000 cr

Nov 21, 2023

The Enforcement Directorate has issued show cause notices to Byjus for violations under the Foreign Exchange Management Act (FEMA) violations amounting to Rs 9362.35...

Tamil Nadu Minister Ponmudi returns home after eight hours of ED questioning

Jul 18, 2023

The ED on Monday conducted searches at Ponmudi's residences in Chennai and Viluppuram.

CMRL-Exalogic case: ED searches 9 premises in Kozhikode under PMLA

Aug 20, 2026

CMRL-Exalogic case: ED searches 9 premises in Kozhikode under PMLA in connection to fraud, bribe

Karnataka: ED searches 5 locations in Bengaluru, Mandya in Ponzi scheme fraud case

Jul 01, 2023

"ED has conducted searches on 27.6.2023 at 5 locations of Bengaluru/Mandya(Karnataka) belonging to M/s Hindustan Infracon India Ltd & related persons in a Ponzi...

Telangana: ED seizes unaccounted cash of Rs 1.4 cr in PG medical seat scam

Jun 23, 2023

According to the ED, searches were conducted on June 21, 2023, under PG medical seat-blocking scam.

ED searches Hero MotoCorp chief Pawan Munjal’s residence: Sources

Aug 01, 2023

According to ED sources, the agency sleuths are conducting searches at nearly a dozen locations including Gurgaon.