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ED freezes Rs.64-cr funds of India’s major crypto exchange WazirX for...

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ED conducts raids on director of WazirX crypto exchange, freezes assets worth Rs.64 crore The Enforcement Directorate (ED) on Friday said it has frozen Rs.64.67...

Directorate of Revenue Intelligence detects Customs duty evasion of Rs.2,217 crores...

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Vivo India served notice for customs duty evasion Chinese Mobile phone maker’s India subsidiary Vivo Mobile India Private Limited is caught by the Directorate of...

ED imposes Rs.61.72 cr fine on Amnesty India and its ex-CEO...

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ED's big action against Amnesty India and Aakar Patel A show-cause notice has been issued to Amnesty India International Pvt Ltd (AIIPL) and its former...

ED raids Chinese smartphone maker and ex-IPL cricket sponsor Vivo &...

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After Xiaomi, Vivo comes under the ED’s scanner The Enforcement Directorate (ED) on Tuesday conducted a massive raid at more than 44 places across the...

DHFL-Yes Bank fraud case: ED issues notice to Avinash Bhosale to...

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Avinash Bhosale is also been investigated by the ED for FEMA violations After the arrest by the Central Bureau of Investigation (CBI), Pune businessman Avinash...

ED seizes Rs.5,551 crore of Chinese mobile phone manufacturer Xiaomi for...

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Such huge amounts in the name of royalties? Enforcement Directorate (ED) on Saturday seized Rs.5,551.27 crore belonging to Chinese mobile phone manufacturer Xiaomi Technology India...

Liar Rana Ayyub says after ED attached her bank accounts worth...

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Liars, Greater Liars, and Rana Ayyub Rana Ayyub was caught red-handed. With her hand in the cookie jar. What does she do? After the anti-money...

Amazon’s attempts to stop the Enforcement Directorate’s probe were not entertained...

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Will not insist on physical appearance in probe against Amazon: ED Delhi High Court on Wednesday did not entertain Amazon’s petition to stop the Enforcement...

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