All posts tagged "ED"
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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....
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Business
Indian private jet in Dominica to repatriate Mehul Choksi
May 30, 2021An Indian private jet, Bombardier Global 5000 jet of Qatar Executive, landed at the Douglas-Charles Airport...
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Business
Nirav Modi has a case to answer in India: UK Court
February 26, 2021An English court has ruled that Nirav Modi could be extradited to India to stand trial....
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Business
CAIT asks ED to take ‘strict action’ against Amazon for alleged violation of laws
December 7, 2020Traders’ body CAIT on Sunday said it has written to the Enforcement Directorate seeking “strict action”...
