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      ED issues show-cause notices to Xiaomi, three banks under FEMA

ED issues show-cause notices to Xiaomi, three banks under FEMA

The Adjudicating Authority has issued show cause notices to Xiaomi Technology India Private Limited, its officials...

      
      Closely working with authorities, says Byju's on ED searches

Closely working with authorities, says Byju's on ED searches

The recent visit by officials from the Enforcement Directorate (ED) was related to a routine inquiry under the...

      
      ED conducts searches at office, residence of Byju's CEO

ED conducts searches at office, residence of Byju's CEO

The Directorate of Enforcement (ED) has conducted searches and seizure action at three premises in Bengaluru in...


      
      ED attaches assets worth Rs 305.84 crore of private firm

ED attaches assets worth Rs 305.84 crore of private firm

Directorate of Enforcement (ED) has attached assets worth Rs 305.84 crore of a private firm under section 37A of the...

      
      Rs 5,551.27 cr seized by ED from Xiaomi India

Rs 5,551.27 cr seized by ED from Xiaomi India

New Delhi [India], September 30 (ANI): The competent authority appointed under Section 37A of the Foreign...


      
      Indian govt notifies Overseas Investments Rules

Indian govt notifies Overseas Investments Rules

New Delhi [India], August 22 (ANI): In line with the amendment in the Foreign Exchange Management Act 2015, Outward...

      
      Casino owner Chikoti Praveen, aide Madhav Reddy grilled by ED

Casino owner Chikoti Praveen, aide Madhav Reddy grilled by ED

Hyderabad (Telangana) [India], August 1 (ANI): Casino organiser Chikoti Praveen Kumar and his aide Madhava Reddy...


      
      ED seizes Rs 17.34-cr assets of Mangaluru bizman

ED seizes Rs 17.34-cr assets of Mangaluru bizman

New Delhi [India], July 12 (ANI): The Enforcement Directorate (ED) has seized immovable properties worth Rs 17.34...

      
      ED issues notice to Amnesty India, Aakar Patel

ED issues notice to Amnesty India, Aakar Patel

New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) issued a show-cause notice to Amnesty India...


      
      ED seizes forex worth Rs 1.53 cr from Kolkata airport passenger

ED seizes forex worth Rs 1.53 cr from Kolkata airport passenger

New Delhi [India], May 23 (ANI): The Enforcement Directorate (ED) has recovered forex worth Rs 1.53 crore by...

      
      ED attaches Rs 5551.27 cr of Xiaomi Technology India Pvt Ltd

ED attaches Rs 5551.27 cr of Xiaomi Technology India Pvt Ltd

New Delhi [India], April 30 (ANI): The Enforcement Directorate (ED) has seized Rs 5551.27 crore of Xiaomi...


      
      ED seizes assets of two businessmen worth Rs 4.79 cr for...

ED seizes assets of two businessmen worth Rs 4.79 cr for...

New Delhi [India], March 3 (ANI): Enforcement Directorate (ED) has seized assets worth Rs 4.79 crore including a...
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