ED Issues

GG News Bureau New Delhi, 22nd Nov. The Enforcement Directorate (ED) on Tuesday issued a notice of over Rs 9,300 crore against BYJUs and its CEO Raveendran Bjyu for violating foreign exchange regulations. The notice accuses the company…

The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren to appear in Ranchi on November 17 for questioning in a money laundering case allegedly linked to illegal mining in the state.

GG News Bureau New Delhi, 23rd July. The Enforcement Directorate (ED) has summoned Congress interim President Sonia Gandhi to join the investigation into the National Herald case on July 26 instead of July 25, according to sources.…

GG News Bureau Mumbai, 6th Sep. Former Maharashtra Home Minister Anil Deshmukh, accused in the 100 crore recovery case, is trying to flee the country. A lookout notice has been issued to him by the Enforcement Directorate, after which he…