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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
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
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
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
New Delhi [India], September 30 (ANI): The competent authority appointed under Section 37A of the Foreign...
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
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
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
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
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
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...
New Delhi [India], March 3 (ANI): Enforcement Directorate (ED) has seized assets worth Rs 4.79 crore including a...
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