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ED summons Kavitha in Delhi Excise Policy case
Hyderabad: The Enforcement Directorate (ED) has again summoned BRS MLC K Kavitha for questioning in the Delhi Excise Policy case. The central agency...
ED seizes Rs 8.26cr of Chinese edtech firm
New Delhi: The Enforcement Directorate on Friday said it has seized funds worth Rs 8.26 crore of a Bengaluru-based online education company, fully...
3 top brokers under regulatory lens now
However, officials deny revealing names of accused persons, who’re facing multiple probes including for money laundering, fraudulent trades
ED summons NCP leader Jayant Patil
Carried out searches against 2 former auditor firms - BSR & Associates and Deloitte Haskins & Sells
ED search at Manappuram highlights corporate governance challenges:...
Fitch Ratings on Wednesday said the recent search by the enforcement directorate at gold-backed lender Manappuram Finance highlights corporate...
No FEMA violations detected at Byju's: ED
While the searches revealed that the firm received FDI to tune of Rs28,000 cr during 2011- 2023, the material collected so far doesn’t indicate any...
ED raids Manappuram Finance premises in Kerala
The company allegedly collected public deposits worth more than Rs 150 cr in contravention of RBI guidelines, ED said
Investors may shun Byju’s post ED raids
Though ED has not come out on wrong doings on the part of Byju’s post the searches, its action has raised worry lines among investors with regard to...
