All posts tagged "Enforcement Directorate"
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Business
ED steps into Amazon and Future Group dispute, summons issued
November 28, 2021The Enforcement Directorate (ED) has summoned Amazon’s Indian management as well as the promoters and officials...
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News
Former Maharashtra Minister sent to 14-day judicial custody in money laundering case
November 6, 2021Anil Deshmukh, former Maharashtra home minister, has been sent on a 14-day judicial custody by a...
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E-commerce
ED wants Walmart to explain why Flipkart shouldn’t be fined $1.35 billion
August 5, 2021With the spotlight once again falling on Flipkart, the Enforcement Directorate (ED) has asked Walmart to...
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Business
PNB fraud: ED says Nirav Modi’s sister sends Rs 17.25 crore from UK to Indian govt account
July 1, 2021The ED on Thursday said fugitive businessman Nirav Modi’s sister has “remitted” over Rs 17 crore...
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Cryptocurrency
India’s largest crypto exchange WazirX gets show cause notice from Enforcement Directorate
June 11, 2021The Enforcement Directorate on Friday said it has issued a show cause notice to the country’s...
