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Alleged Contraventions of FEMA Provisions: ED issues SCN to Think & Learn Pvt Ltd and Byju Raveendran
The Directorate of Enforcement (ED) has issued Show Cause Notices (SCN) to Byju Raveendran, Founder of Byju’s and Think and Learn Pvt Ltd for alleged...
![Bail Application on PMLA Offence: Delhi HC Refuse to Grant Bail to Under Trial Prisoner [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Bail-Application-Bail-PMLA-Offence-Delhi-HC-Delhi-HC-Refuse-to-Grant-Bail-to-Under-Trial-Prisoner-Trial-Prisoner-taxscan.jpg "Bail Application on PMLA Offence: Delhi HC Refuse to Grant Bail to Under Trial Prisoner [Read Order]")
Delhi Sessions Court Orders Investigation Against ED Assistant Director and Other officers for Unjustified Imprisonment of Accused for 17 days
A Sessions Court in Delhi ordered the Director of Directorate of Enforcement (ED) for conducting an inquiry against an investigating officer, who being an Assistant Director-rank officer, and his...
ED arrests Promoter of Supertech Ltd R.K. Arora diverting fund of Rs.440 crores of Homebuyers to Shell Companies
The Directorate of Enforcement (ED) arrested Ram Kishor Arora on June 27, 2023 under the relevant sections of the Prevention of Money Laundering Act, 2002. Arora is the promoter and director of...
