ED Said to Have Raided Offices of Sellers on Amazon, Flipkart
India's financial crime agency has raided offices of some sellers operating Amazon and Walmart-owned Flipkart in an investigation into alleged… Read More
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Vivo Executive, Three Others Arrested by ED in Money Laundering Case
India's financial crime agency on Tuesday arrested four industry executives including one Chinese national working for smartphone maker Vivo in… Read More
Foreign registered gaming portals sent Rs 4000 cr abroad illegally; ED is investigating – ET Government
These online gaming companies and websites were registered in small island countries like Curacao, Malta and Cyprus.The Enforcement Directorate (ED)… Read More
Razorpay Says Funds Not Frozen by ED, Firm Cooperating With Agency
Payments solution provider Razorpay, which was raided by the Enforcement Directorate recently, in a statement said that it has cooperated… Read More
Xiaomi Rejects Speculation on Firm Moving India Operations to Pakistan
Xiaomi on Friday dismissed speculation that the company might move its operations from India to Pakistan. The company responded to… Read More
Xiaomi’s Appeal for Relief Over $676 Million Asset Freeze Declined in India
An Indian court on Thursday declined to lift a freeze on Xiaomi's $676 million (nearly Rs. 5,500 crore) worth of… Read More
ED Seizes Rs. 5,551 Crore Worth of Deposits of Xiaomi India Under FEMA
The competent authority under the Foreign Exchange Management Act (FEMA) has approved an order of seizure of over Rs. 5,551… Read More
ED Freezes Bitcoins Worth Over Rs. 12 Crore From Gaming Platform E-Nuggets
The Directorate of Enforcement (ED) has frozen Bitcoins equivalent to worth Rs. 12.83 crore under the provisions of the Prevention… Read More
ED Freezes Funds Worth Rs. 46.67 Crore Kept in Payment Gateway Accounts: Report
The Enforcement Directorate (ED) has reportedly conducted raids against Chinese-controlled loan apps and investment tokens and frozen funds worth Rs.… Read More
Paytm Spokesperson Says Recent ED Investigation Related to Old Probes: Report
Paytm has reportedly denied anything new being investigated in the recent search by the Enforcement Directorate (ED) at the company's… Read More