Enforcement Directorate
Six Entities Under Lens For Suspicious Trading In Adani Shares: SC Panel
Banking - Published date: .
Six entities including four foreign portfolio investors (FPIs) are under lens for suspicious trading in Adani group shar... Read more
ED Searches May Tarnish Manappuram's Business Prospects: Fitch Report
Banking - Published date: .
Fitch Ratings on Wednesday said the recent search by the enforcement directorate at gold-backed lender Manappuram Financ... Read more
Manappuram Finance Says Enforcement Action Against Promoter, Not Company
Banking - Published date: .
Manappuram's promoter, V.P. Nandakumar, said in the notification that the probe was not related to the company but a pri... Read more
ED Freezes Rs 143-crore Assets Of Manappuram Finance MD & CEO After Raids
Banking - Published date: .
The Enforcement Directorate on Thursday said it has frozen assets worth Rs 143 crore of prominent Kerala-based NBFC Mana... Read more
EdTech Startup Byju's Seeks To Reassure Workers After Office Raid
Banking - Published date: .
More than 70 investors have invested in Byju's and they have conducted thorough due diligence, he said. "We are confiden... Read more
Brought In Rs 28,000 Cr FDI To India, Says Byju Raveendran On ED Raid
Banking - Published date: .
A day after ED conducted searches, seizure action at premises of Byju's, the founder and CEO Raveendran said that the co... Read more
Karnataka HC Upholds Seizure Of Rs 5,551 Cr From Xiaomi For FEMA Violation
Banking - Published date: .
Xiaomi had challenged the Competent Authority's order in the HC Read more
ED Initiates FEMA Investigation Against BBC India; Calls Staffers For Probe
Banking - Published date: .
The Enforcement Directorate (ED) has registered a case under FEMA against BBC India for alleged foreign exchange violati... Read more
ED Knocks At The Door Of Franklin Templeton Execs, Conducts Searches
Banking - Published date: .
Sebi in 2021 barred firm from launching new debt schemes for violating norms in winding up of 6 debt schemes Read more
ED Attaches Assets Worth Rs 305.84 Crore Of Joyalukkas Pvt Ltd Under FEMA
Banking - Published date: .
Directorate of Enforcement (ED) has attached assets worth Rs 305.84 crore of a private firm under section 37A of the For... Read more
Bombay HC Quashes Money Laundering Case Against Jet Airways Founder, Wife
Banking - Published date: .
In a huge relief for former Jet Airways Chairman Naresh Goyal and his wife Anita Goyal, the Bombay High Court on Thursda... Read more
PNB To Raise Rs 800 Cr In AT1 Bond, Instrument Has 'AA+' From India Ratings
Banking - Published date: .
The Delhi-based lender has board approvals in place to raise Rs 12,000 crore in capital in FY23 through bond issuances Read more
ED Seizes Rs 1.4 Crore Cash From Kolkata Firm Involved In Coal Smuggling
Banking - Published date: .
The Enforcement Directorate on Thursday said it has seized Rs 1.4 crore in cash from the premise of a Kolkata-based comp... Read more
BS-IV Vehicle Scam: ED Probes Ashok Leyland's Role, Attaches Properties
Banking - Published date: .
The Enforcement Directorate (ED) on Wednesday said that it has attached properties worth Rs 22.10 crore of firms in a P... Read more
Karnataka HC Declines Relief To Xiaomi Over $676 Million Asset Freeze
World - Published date: .
Xiaomi, which denies any wrongdoing, had challenged the asset freeze in Karnataka High Court, saying in its legal filing... Read more
Chinese Loan App Case: ED Freezes Funds Of Payment Gateways Paytm, Easebuzz, Razorpay, Cashfree
World - Published date: .
The Enforcement Directorate has carried out raids against Chinese-controlled loan apps and seized funds worth ₹46.67 ... Read more
No-tolerance Policy On Illegal Activities: Crypto Exchange WazirX
Banking - Published date: .
Crypto exchange says it has a no-tolerance policy towards illegal activities Read more
Vivo's Chinese Shareholders Used Forged Driving Licenses: ED To Delhi HC
Banking - Published date: .
The ED has mentioned that Vivo India incorporated 22 firms in different states which allegedly laundered money. The Delh... Read more
PNB Fraud: ED Files Chargesheet Against Mehul Choksi's Wife, Others
Banking - Published date: .
ED said that Priti was hand-in-glove with husband Mehul Choksi in getting companies incorporated for him for laundering ... Read more
ED Searches 26 Locations In ABG Shipyard Money Laundering Case
Banking - Published date: .
Surat-based ABG Shipyard and its former promoters are accused of duping a consortium of 28 banks to the tune of Rs 22,84... Read more