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E-com players targeted: ED raids Amazon, Flipkart sellers across cities

E-com players targeted: ED raids Amazon, Flipkart sellers across cities

The raids are part of an ongoing investigation under the Foreign Exchange Management Act (FEMA) into alleged financial violations. Amazon and Flipkart have previously faced scrutiny regarding their business practices, with allegations that they violated foreign investment rules by collaborating with a select group of preferred sellers.

7 Nov 2024 11:50 AM GMT

ED starts raid in Ladakh’s Leh in fake cryptocurrency business case

ED starts raid in Ladakh’s Leh in fake cryptocurrency business case

2 Aug 2024 4:43 AM GMT

Rahul Gandhi waiting with open arms after ED ‘insider’ tip-off on raid planned

Rahul Gandhi waiting with open arms after ED ‘insider’ tip-off on raid planned

Using the 'chakravyuh' metaphor as a leitmotif, Gandhi on Monday claimed that an atmosphere of fear prevails all around...

2 Aug 2024 9:35 AM GMT

Bihar: ED raids premises of RJD MLA, husband in money laundering case

Bihar: ED raids premises of RJD MLA, husband in money laundering case

Opposition alleges BJP is misusing agencies to bully

27 Feb 2024 3:00 PM GMT

TMC loyalists assault ED officers, damage vehicles during raid in Bengal

TMC loyalists assault ED officers, damage vehicles during raid in Bengal

Sajahan is considered to be a close aide of state minister Jyotipriyo Mallick who was arrested in connection with the...

5 Jan 2024 9:17 AM GMT

ED to raid, likely arrest Delhi CM Kejriwal today, say AAP Ministers

ED to raid, likely arrest Delhi CM Kejriwal today, say AAP Ministers

AAP Ministers tweeted hours after Kejriwal refused to appear for questioning in the alleged Delhi liquor scam. Party...

4 Jan 2024 2:37 AM GMT

ED raids premises linked to Jharkhand CM Soren’s aide, a day after ignoring 7th summons

ED raids premises linked to Jharkhand CM Soren’s aide, a day after ignoring 7th summons

The central agency is conducting searches at about a dozen locations under the provisions of the Prevention of Money...

3 Jan 2024 9:40 AM GMT

Actor Prakash Raj summoned by ED in Rs 100 cr Ponzi scam case

Actor Prakash Raj summoned by ED in Rs 100 cr Ponzi scam case

The summons followed the raids conducted by ED on November 20 at the properties of the jewellery chain based out of...

23 Nov 2023 1:50 PM GMT

NewsClick row: ED issues fresh summons to US millionaire Neville Roy Singham

NewsClick row: ED issues fresh summons to US millionaire Neville Roy Singham

Singham, a US citizen currently located in Shanghai, is accused of spreading Chinese propaganda in India.

16 Nov 2023 7:36 AM GMT

ED accuses AAP minister Raaj Kumar of making hawala payments to China

ED accuses AAP minister Raaj Kumar of making hawala payments to China

The revelations were made after the ED on Thursday conducted searches at 13 locations in the Delhi-NCR, Kolkata and...

4 Nov 2023 3:04 AM GMT

ED raids against AAP minister end after 23 hours; Delhi minister alleges harassment

ED raids against AAP minister end after 23 hours; Delhi minister alleges harassment

The searches, undertaken as part of a money laundering investigation against the minister and some others linked to him,...

3 Nov 2023 7:15 AM GMT

Ashok Gehlot criticises ED, says they roam around more than stray dogs

Ashok Gehlot criticises ED, says they 'roam around more than stray dogs'

Chief Minister Gehlot criticised the raids claiming that terror had been let loose in the nation. He claimed the BJP was...

27 Oct 2023 1:28 PM GMT

TN Minister Senthil Balaji arrested by ED following raids

TN Minister Senthil Balaji arrested by ED following raids

The ED had launched searches at locations linked to Balaji at Chennai, Karur and Erode on Tuesday as part of the probe...

14 Jun 2023 5:09 AM GMT

Court caution to ED about atmosphere of fear

Court caution to ED about 'atmosphere of fear'

It is pointless for BJP sources to claim that all of these are just legal actions. Then the question arises how it would...

19 May 2023 9:43 AM GMT

ED raid at Byju’s CEO Raveendrans home offices over alleged FEMA violations

ED raid at Byju’s CEO Raveendran's home offices over alleged FEMA violations

The agency said in a tweet that a total of three locations were raided recently and many incriminating documents and...

29 April 2023 9:17 AM GMT

Tejashwi skips CBI questioning; ED raids against Lalu Prasad’s family uncovers Rs 1 cr, Rs 600 cr in proceeds of crime

Tejashwi skips CBI questioning; ED raids against Lalu Prasad’s family uncovers Rs 1 cr, Rs 600 cr in proceeds of crime

Tejashwi Yadav was called for questioning on Saturday by the Central Bureau of Investigation (CBI) in the case but did...

12 March 2023 5:31 AM GMT