ED raids Chinese company in Bengaluru for FEMA violation

Apr 27, 2023

The company provides online education in the name of Odaclass. During the search, it was revealed that the company is wholly owned by Chinese...

ED raids six locations in Bengaluru in Chinese loan app case

Sep 03, 2022

New Delhi [India], September 3 : The Enforcement Directorate (ED) on Friday carried out search operations at six premises in Bengaluru in respect to...

Panama Paper leaks: ED raids Bengaluru firm in violation of FEMA

Jun 06, 2023

ED initiated the investigation under the provisions of FEMA, 1999 on the basis of Panama Paper leaks where the name of Rajendra Patil surfaced....

ED freezes Rs 16.43 crore during raids at payment aggregators in Bengaluru, Pune

Mar 22, 2024

The Enforcement Directorate (ED) has frozen amounts totalling Rs 16.43 crore in a web-based mobile application called "Dani Data" and others.

Coal scam: ED conducts raids at multiple locations in Chhattisgarh

Jan 13, 2023

Enforcement Directorate (ED) officials conducted raids at multiple locations in Chhattisgarh on Friday.

Money laundering case: ED conduct raids on former promoter of Jet Airways Naresh Goyal, associates

Jul 19, 2023

ED conducted raids and covered multiple cities including Delhi and Mumbai.