All posts tagged "ED"
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Cryptocurrency
ED attaches Rs 907 cr assets of crypto exchanges under PMLA
December 19, 2022The Enforcement Directorate has attached proceeds of crime worth Rs 907 crore and arrested three persons...
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Business
Chinese loan apps: ED freezes fresh Rs 9.82 cr worth funds kept in payment gateway accounts
September 29, 2022The ED has frozen Rs 9.82 crore worth funds kept in merchant IDs with certain online...
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Business
HC seeks ED stand on bail plea by former NSE MD Chitra Ramkrishna in money laundering case
September 28, 2022The Delhi High Court Wednesday sought the stand of the Enforcement Directorate (ED) on the bail...
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Cryptocurrency
WazirX episode reveals darker side of crypto: Govt sources
August 12, 2022The ED probe into alleged money laundering by crypto exchange WazirX and the subsequent squabbling among...
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Cryptocurrency
ED serves FEMA notice to crypto exchange WazirX: Minister
August 3, 2022The Directorate of Enforcement (ED) has served crypto exchange WazirX a notice under the FEMA Act,...
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News
ED conducts raids against Vivo, related companies in money laundering probe
July 5, 2022The Enforcement Directorate (ED) on Tuesday conducted searches at 44 places across the country in a...
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Business
Xiaomi Global founding team member Alvin Tse to take charge of India biz
June 3, 2022Chinese smart devices company Xiaomi on Friday announced a rejig in the top management of the...
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Business
ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case
May 24, 2022The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive...
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Banking
Banks consortium gets over Rs 792 crore in Mallya loan default case: ED
July 16, 2021The State Bank of India-led consortium that lent loans to fugitive businessman Vijay Mallya on Friday...
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Business
Multi-agency team heads back to India without Mehul Choksi
June 4, 2021A multi-agency team is headed back to India from Dominica but, without fugitive jeweler Mehul Choksi....
