Mahadev App case: Actor Sahil Khan, three others summoned for questioning – ET Government
In a major development in the Mahadev Online Books betting money laundering case, one of the owners of the app,… Read More
enforcement directorate
TN challenges ED summons to collectors over sand mining probe in HC – ET Government
"The ED has called for the records of all mining sites within a district, without any regard to the mining… Read More
MeitY issues blocking orders against 22 illegal betting apps & websites, including Mahadev app – ET Government
Illegal betting app Mahadev Online Book, along with 21 other software and websites, was banned by the government on Sunday.The… 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
ED’s WazirX Probe, Promoters’ Spat Said to Reveal ‘Dark Side of Crypto’
The ED probe into alleged money laundering by crypto exchange WazirX and the subsequent squabbling among its promoters has revealed… Read More
WazirX Transactions With Binance ‘Cloaked in Mystery’, Says MoS Finance
Minister of State for Finance Pankaj Chaudhary on Tuesday said the Enforcement Directorate is probing alleged money laundering of Rs 2,790… Read More
Oppo, Vivo, and Xiaomi Issued Notices for Tax Evasion, Finance Minister Says
The government is looking into cases of alleged tax evasion by three mobile companies from China — Oppo, Vivo India and Xiaomi… Read More
India Should Stop Regulatory Assault on Chinese Firms, China State Media Says
India should stop its "regulatory assault" on Chinese companies, state-backed Chinese newspaper Global Times said, after smartphone maker Xiaomi alleged… Read More