The ED seized incriminating documents related to diversion and misappropriation of township project fund during searches at 10 premises in Bangalore and Mumbai linked to Ozone Urbana Infra Developers and its key management personnel, an official said on Sunday. The Enforcement Directorate (ED), Bangalore Zonal Office, conducted the searches on August 1, 2025, under the…
The Directorate of Enforcement (ED), Bengaluru Zonal Office, has filed a case against Myntra Designs Private Limited and its associated entities and directors under Section 16(3) of the Foreign Exchange Management Act, 1999 (FEMA). The case accuses contravention of nearly Rs 1,654.35 crore, allegedly for violating the FDI policy by carrying out Multi-Brand Retail Trade…
The Enforcement Directorate (ED) is conducting raids at multiple premises across Tamil Nadu in connection with alleged offences related to Tamil Nadu State Marketing Corporation Limited (TASMAC) and associated entities under the Prevention of Money Laundering Act (PMLA), 2002. According to officials, searches began early this morning today covering 10 locations. The investigation follows multiple…