#Enforcement Directorate

ED carries out search operations under provisions of FEMA at 25 premises, including locations in AP
ED continues searches on Ponniyin Selvan-maker Lyca Productions’ offices in Chennai
ED grills casino organiser Chikoti Praveen again, this time for 7 hours over ‘benami’ transactions
ED attaches properties worth ₹307.61 crore in money laundering case related to NRI Academy of Sciences
BJP TN chief complains to CBI against previous DMK regime amidst Opposition charge of misuse of central agencies
ED raids ed-tech giant Byju’s, examines remittances worth ₹9,754 crore to foreign jurisdictions
ED recovers ₹360 crore in coal transportation scam involving TANGEDCO and Chettinad Group firm
ED registers FEMA case against BBC India for foreign exchange violations
TSPSC paper leak: ED summons 2 officials, seeks to quiz 2 key accused; SIT submits status report to HC
Misuse of CBI, ED case: Laying down general guidelines governing arrest, remand, bail is dangerous, says SC
SC sets 5 April date to hear plea against misuse of CBI, ED filed by DMK, BRS and 12 Opposition parties
ED steps in, registers an ECIR in the TSPSC question paper leak case
BRS, DMK, 12 other parties petition Supreme Court against use of CBI & ED to target Opposition leaders
Kavitha walks out after another 10-hour grilling, takes ED to task for phone-destruction allegations
Srinivas Goud blasts BJP for allegedly using ED to tarnish image of BRS MLC K Kavitha
Delhi liquor scam: Court extends ED custody of Manish Sisodia by five days
Court extends ED custody of Arun Pillai till 20 March; fresh notices for Magunta Srinivasulu, Butchibabu
Union Minister Kishan Reddy takes exception to BRS attack on BJP over ED summons to Kavitha
Not intimidated, says BRS MLC Kavitha as ED summons her to Delhi on 9 March for questioning
Hawala money: ED attaches over ₹305 crore-worth of assets of Joy Alukkas owner in FEMA case

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