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ED had issued the order of seizure on April 29 under the FEMA and later sent it for approval of the competent authority
Fraud

FEMA authority approves India’s biggest fund seizure order – Rs.5551 crore...

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Big win for ED in seizure order case against Chinese firm Xiaomi In a big win for the Enforcement Directorate (ED), the competent authority under...
GV Films Limited siphoned off $40 million (equivalent to Rs.172.8 crore) which is supposed to be repatriated to India
Law and Order

ED attaches GV Films’ immovable property in FEMA violation case

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GV Films siphoned off foreign exchange to the tune of Rs.345.6 cr On Thursday the Enforcement Directorate (ED) said that they have seized immovable property...
Mumbai-based crypto exchange WazirX was on ED’s radar for the past year and got an Rs.2,790 cr worth of show cause notice for alleged contravention of the FEMA
Law and Order

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...
Vivo India has voluntarily deposited a "sum of Rs 60 crore" towards the discharge of its differential duty liability, the Finance Ministry said
Law and Order

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...
The ED had initiated investigation under FEMA on the basis of information that Amnesty International, UK, had been remitting huge amount of foreign contributions through its Indian entities
Law and Order

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...
The financial watchdog is reportedly investigating violations of the Prevention of Money Laundering Act
Law and Order

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...
Avinash Bhosale has been accused of routing ill-gotten money through his Maharashtra-based real estate companies
Banking

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...
Under the cover of various unrelated documentaries created amongst the group entities, the company remitted this amount in the guise of royalty abroad which constitutes a violation of FEMA
Law and Order

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...
Trying to pass off her siphoning of public money as part of Ketto procedure is reaching new heights of crookedness for crooked Rana Ayyub
Law and Order

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 vs Future Group wars pull in the ED. WIll more agencies follow?
Law and Order

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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