The Directorate of Enforcement (ED) has requested the Bureau of Immigration (BOI) to issue a look out circular (LOC) against Byju Raveendran, the founder and CEO of Think and Learn Pvt Ltd, which operates the popular ed-tech platform Byju’s. The move comes in the wake of an ongoing investigation into alleged violations of the Foreign … Read more
In a statement released on Monday, the AAP reiterated its stance, stating that the summonses sent to Kejriwal were “illegal,” and the matter is currently under the jurisdiction of the court. The party criticized the ED for repeatedly summoning Kejriwal and suggested that the ED should respect the legal process. ED’s 6th Summons to Arvind … Read more
Jacqueline Fernandez finds herself entangled in a legal web as the ED contends that she knowingly participated in the possession and utilization of proceeds from an alleged conman, Sukesh Chandrasekhar. The ED’s assertions were presented in an affidavit filed before the Delhi High Court in response to Fernandez’s plea seeking the quashing of an FIR … Read more
Enforcement Directorate (ED) has declared Jharkhand Chief Minister Hemant Soren “missing” as officials intensify efforts to question him in connection with a money laundering case. This incident has sparked a political storm, with the ruling Jharkhand Mukti Morcha (JMM) asserting that the Chief Minister is safe, while the opposition Bharatiya Janata Party (BJP) claims he … Read more