[ad_1] The Enforcement Directorate (ED) probing the multi-crore school recruitment case in West Bengal. (File Image: News18) A GDR is defined as a negotiable financial instrument issued by a depository bank and it enables a company to reach investors in capital markets abroad The Enforcement Directorate on Friday said it has attached assets worth more … Read more
[ad_1] NEW DELHI: The Enforcement Directorate (ED) arrested real estate company Supertech‘s chairman and owner R K Arora on money-laundering charges on Tuesday, official sources said.Arora was taken into custody under the criminal sections of the Prevention of Money Laundering Act (PMLA), following a third round of his questioning at the federal agency’s office here, … Read more
[ad_1] NEW DELHI: Investments in securities worth Rs 30.60 crore have been seized in connection with an alleged foreign exchange violation case against Vikram Swarup and Gaurav Swarup whose name figured in global financial data leaks called ‘Pandora Papers’, the Enforcement Directorate (ED) said on Saturday. The Pandora leaks stated the Indian businessmen brothers were … Read more
[ad_1] In the internal memo, Raveendran said that the company had sent some money overseas to fund its international acquisitions. Byju’s was once valued at USD 22 billion and has attracted global investors such as General Atlantic, BlackRock and Sequoia Capital. After financial crime-fighting agency ED searched Byju’s premises, the education platform’s CEO Byju … Read more