ED Raid

Mahadev app case: Bhupesh Baghel alleges ED acting on orders of its political superiors

NEW DELHI: Former Chhattisgarh Chief Minister Bhupesh Baghel launched a scathing attack on the Enforcement Directorate (ED) following his name surfacing in the agency’s recent second charge sheet related to the Mahadev betting app case investigation. Baghel’s reaction stemmed from Asim Das’s jail-recorded statement, where Das refuted claims of delivering money to politicians or their affiliates, […]

BYJU’s found misusing prime rented properties in Delhi, gets notices

NEW DELHI: Online-to-offline coaching chain BYJU’s, which had come under scrutiny by the Enforcement Directorate (ED)  for Foreign Exchange Management Act (FEMA) violations in April this year has been asked to reply on the misuse of its two rented properties operated from a prime residential area of Delhi. Criticism has mounted on BYJU’s over tax […]

ED arrests CPM leader, associate in Kerala cooperative bank scam

The scam pertains to illegal transactions worth Rs 400 crores.