Search For "enforcement"
Rs 5,551.27 cr seized by ED from Xiaomi India
Updated : 3 years, 5 months ago IST
New Delhi [India], September 30 (ANI): The competent authority appointed under Section 37A of the Foreign Exchange Management Act (FEMA) on Friday confirmed the seizure order of Rs 5,551.27 crores by Enforcement Directorate against Xiaomi Technology India Private Limited.
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PFI office bearer played active role in bogus cash donations: ED to Court
Updated : 3 years, 5 months ago IST
New Delhi [India], September 30 (ANI): After seven days of custodial interrogation of the office bearer of the Popular Front of India (PFI), the Enforcement Directorate on Friday informed the court that the "investigation qua the accused persons has revealed that they have played an active r
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SC issues notice to ED on interim bail plea of Ambience Group promoter Raj
Updated : 3 years, 5 months ago IST
New Delhi [India], September 30 (ANI): The Supreme Court on Friday issued notice to Enforcement Directorate (ED) on the interim bail plea of Ambience Group promoter Raj Singh Gehlot on medical grounds.
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ED freezes bank accounts of OctaFX in illegal forex trading case
Updated : 3 years, 5 months ago IST
New Delhi [India], September 29 (ANI): The Directorate of Enforcement (ED) on Thursday said it has frozen the account balance to the tune of Rs 21.14 crore of OctaFX India Private Ltd and related entities in a case related to the violation of FEMA regulations.
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There are enormous opportunities that the Indian Creative Sector provides
Updated : 3 years, 5 months ago IST
New Delhi [India], September 29 (ANI/PNN): Addressing the two-day 'FICCI FRAMES Fast Track 2022' on strengthening India's IP Ecosystem, Justice Singh highlighted, "There is a need for a unified central agency for enforcement of Intellectual Property Rights that will help strengthen the overa
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CBI launches 'Operation Garuda' to dismantle drug trafficking, arrests ove
Updated : 3 years, 5 months ago IST
New Delhi [India], September 29 (ANI): With an aim to disrupt, degrade and dismantle drug networks with international linkages through the rapid exchange of criminal intelligence on drug trafficking and coordinated law enforcement actions across international jurisdictions through INTERPOL,
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ED conducts raid, freezes Rs 9.82 cr of 9 Chinese controlled firms in mone
Updated : 3 years, 5 months ago IST
New Delhi [India], September 29 (ANI): The Enforcement Directorate (ED) has carried out searches and frozen account balances of Rs 9.82 crore of nine Chinese-controlled entities with respect to an investigation relating to the misuse of App-based token named "HPZ" and other similar applicati
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ED attaches Rs 54.24-cr assets of IFFCO Managing Director Udai Shankar Awa
Updated : 3 years, 6 months ago IST
New Delhi [India], September 28 (ANI): The Enforcement Directorate (ED) has attached movable assets valued at Rs 54.24 crore belonging to Udai Shanker Awasthi, Managing Director, IFFCO, the agency said on Wednesday.
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Bitcoins worth Rs 12.8 crore frozen from gaming platform E-nuggets by enfo
Updated : 3 years, 6 months ago IST
New Delhi [India], September 28 (ANI): The Directorate of Enforcement (ED) has frozen Bitcoins equivalent to worth Rs 12.83 crore under the provisions of the Prevention of Money Laundering Act (PMLA) after an investigation being conducted against one Aamir Khan and others relating to the mob
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ED arrests Sameer Mahendru in Delhi Excise Policy case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 28 (ANI): The Enforcement Directorate on Wednesday arrested Sameer Mahendru, an accused in its money laundering probe in Delhi Excise Policy 2021-22, from the national capital.
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ED raids 3 places of Coda Payments India Pvt Ltd for resorting to unauthor
Updated : 3 years, 6 months ago IST
New Delhi [India], September 27 (ANI): The Enforcement Directorate (ED) has conducted searches at three premises pertaining to Coda Payments India Pvt Ltd for allegedly resorting to unauthorized deductions from end users (mostly unsuspecting children) of games like Garena Free Fire, Teen Pat
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Delhi HC notice to ED on plea of Satyendar Jain challenging order of trans
Updated : 3 years, 6 months ago IST
New Delhi [India], September 26 (ANI): The Delhi High Court on Monday issued notice to the Enforcement Directorate on the plea of former Delhi Health Minister Satyendar Jain challenging the order of transfer of his case, and asked ED to file a reply.
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