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ED attaches Rose Valley’s Rs 250 crore property in chit fund scam case

By Odisha News Online Apr 29, 2023 156

By Mahendra Darjee Bhubaneswar, April 29: The Enforcement Directorate (ED) on Saturday attached Rose Valley chit fund company’s property worth Rs 250 crore. In Odisha, the enforcement agency has so far attached both moveable and immovable assets of the ponzi firm worth Rs 1,171 crore. Sharing the details, the Enforcement Directorate tweeted, “ED has attached […]Continue Reading

National News

Enforcement Directorate sleuths raid premises of BYJU’s CEO in Bengaluru over FEMA violations 

By Odisha News Online Apr 29, 2023 144

BENGALURU,APR 29: A team of Enforcement Directorate (ED) sleuths on Saturday raided the premises of businessman Raveendran Byju and his firm “Think & Learn Private Limited”. Raveendran’s firm runs the popular online education portal, BYJU’s. The raid was held under the provisions of the Foreign Exchange Management Act (FEMA). An official release Continue Reading

National News

‘Not afraid of Narendra Modi, will not be intimidated’: Rahul Gandhi on ED action in National Herald case

By Odisha News Online Aug 4, 2022 380

NEW DELHI,AUG 4: Launching a scathing attack on the prime minister, former Congress president Rahul Gandhi Thursday said he is “not afraid of Narendra Modi” and will not be “intimidated” by the Enforcement Directorate’s action in the National Herald case. Gandhi’s reaction came a day after the ED sealed the office of Young Indian in […]Continue Reading

National News

ED seals Young Indian office in National Herald premises in Delhi

By Odisha News Online Aug 3, 2022 307

NEW DELHI,AUG 3: The Enforcement Directorate (ED) on Wednesday temporarily sealed the premises of Young Indian (YI) in the Congress-owned National Herald office in Delhi as part of an ongoing money laundering investigation, official sources said. The temporary seal has been put in order to “preserve the evidence” which could not be collected as authorised […]Continue Reading

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D quizzes Rahul Gandhi: Traffic to be affected in central Delhi, caution police

By Odisha News Online Jun 14, 2022 411

New Delhi, June 14: Vehicular traffic will be affected in parts of central Delhi as Congress leader Rahul Gandhi appeared before the Enforcement Directorate for the second consecutive day in a money laundering probe, the Delhi Traffic Police said on Tuesday. In a series of tweets, it posted information about the routes to be avoided […]Continue Reading

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Congress workers detained ahead of Rahul’s appearance before ED

By Odisha News Online Jun 13, 2022 353

New Delhi, June 13: Hours before Rahul Gandhi is scheduled to appear before the Enforcement Directorate in connection with a money laundering case, the Congress workers who gathered for the march against the ED on Monday were detained from areas around AICC office at Akbar road here and taken to Mandir Marg police station, officials […]Continue Reading

National News

Illegal sand mining: ED raids multiple locations in Punjab ahead of polls

By Odisha News Online Jan 18, 2022 290

New Delhi, Jan 18: The Enforcement Directorate (ED) on Tuesday raided multiple locations in poll-bound Punjab as part of a money laundering probe against companies involved in illegal sand mining in the border state, officials said. They said at least 10-12 locations in the state are being covered by the officials of the federal agency […]Continue Reading