ED seizes Winzo bank accounts worth Rs 590 crore under FEMA
The Enforcement Directorate (ED) has seized bank accounts, fixed deposits, mutual funds and bonds of Winzo Pvt...
ED imposes Rs 184 crore penalty on Newsclick and its director Pra
The Enforcement Directorate (ED) has imposed a penalty of Rs 184 crore on PPK Newsclick Studio Pvt Ltd and its...
ED conducts searches in Delhi, Ghaziabad in FEMA probe against Sa
The Enforcement Directorate (ED) on Monday carried out searches at multiple locations in Delhi and Ghaziabad in...
ED seizes 13 bank accounts of Anil Ambani's Reliance Infra Ltd
The Enforcement Directorate (ED) has seized 13 bank accounts having a balance of Rs 54.82 crore of Anil Ambani's...
ED conducts multi-city searches against Ranchi-based CA
The Enforcement Directorate (ED) on Tuesday launched extensive searches across multiple locations in Jharkhand,...
ED issues show-cause notices to Kerala CM, KIIFB officials
The Enforcement Directorate (ED) issued show cause notices to Kerala Chief Minister Pinarayi Vijayan and...
RBI adds seven more platforms to 'Alert List' of unauthorised for
ED raids seven locations linked to Lima Imsong
In its first action in Nagaland, the Enforcement Directorate (ED) on Tuesday launched search and seizure...
ED files FEMA complaint against Myntra for alleged FDI violations
ED to intensify focus on FEMA violations in 2025
The Enforcement Directorate (ED) will shift its focus toward violations under the Foreign Exchange Management Act...
ED raids 9 locations linked to Z Estates Private Limited
ED conducts search operation against OPG Group, seizes Rs 8.38 cr
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