Tag: Enforcement Directorate
ED conducts searches at Byju’s over alleged FEMA violations
The Enforcement Directorate (ED) has conducted searches at the Bengaluru-located residence and offices of Edtech major Byju’s CEO Raveendran Byju in connection with the...
Amazon ought to digital data shield in ED probe, moves Supreme...
According to Economic Times, an American multinational technology company focusing on e-commerce, Amazon has moved to the top court as employees had stored sensitive...
CMD of Shakti Bhog Foods arrested by ED in a money-laundering...
ANI | The Enforcement Directorate (ED) on Sunday arrested Kewal Krishan Kumar, CMD of Shakti Bhog Foods Limited from the national capital under the provisions of the Prevention...