You Searched For "ED raid" and got 20 results
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1 min read
Vivo ED raids: Two Chinese directors of a related company flee
As the Enforcement Directorate (ED) continued searches at the premises of Chinese companies, includ…
2 mins read
ED asks Paytm to freeze certain amounts from few merchant IDs after raids (Ld)
The Enforcement Directorate (ED) after conducting raids at multiple locations belonging to payment …
1 min read
ED arrests AAP MP Sanjay Singh in Delhi excise policy case
The Enforcement Directorate on Wednesday arrested Aam Admi Party MP Sanjay Singh in connection with…
ANI
1 min read
NYPD sergeants' union president resigns after FBI raids his home and union headquarters
A Justice Department spokesman declined to comment on what took place at the union office, but conf…
Haven Orecchio-Egresitz
1 min read
Tainted IRS officer gifted Rs 1.75 lakh gold payal to Kerala actress, claims ED
A tainted IRS officer, Sachin Sawant, who was nabbed in June in a money-laundering case, had allege…
1 min read
ED raids Newsclick office in Delhi for alleged money laundering
The Enforcement Directorate (ED) swooped in action on Tuesday morning and carried out searches at t…
3 mins read
Finance Minister Nirmala Sitharaman reveals government is investigating multiple Chinese smartphone makers for tax evasion
Chinese smartphone makers occupy a huge share of the Indian market, and companies like Xiaomi, Oppo…
3 mins read
Paytm stock dips 3% after Enforcement Directorate raids its offices
Shares of One 97 Communications, PayTM, slipped over 3% in the early trade after its premises were …
1 min read
Yes Bank case: Cox & Kings says official premises not raided by ED
"We can confirm that the official premises of the Cox & Kings Ltd were not raided by the ED. Th…
PTI
2 mins read
Casino organizers in Hyderabad grilled by ED over FEMA violations
Casino organiser Chikoti Praveen Kumar and his aide Madhava Reddy appeared before the Enforcement D…
1 min read
Vivo needs to follow the law of the land, says external affairs ministry
The Ministry of External Affairs (MEA) on Thursday said the companies that operate in India need to…
2 mins read
Chinese state media says India's seizure of over ₹5,500 crore from Xiaomi could be seen as a crackdown on Chinese companies
Chinese smartphone maker Xiaomi has come under intense regulatory pressure in the Indian market,…
2 mins read
China unhappy with Vivo raids, says frequent probes 'chill' investor confidence
"The Chinese government has always asked Chinese companies to comply with local laws and regulation…
2 mins read
YES Bank founder Rana Kapoor questioned on money laundering case, house raided by ED
The Enforcement Directorate (ED) filed a money laundering case and carried out searches at the resi…
2 mins read
ED questions Yes Bank founder Rana Kapoor for second day; expands raids
The ED action came after the Reserve Bank of India (RBI) on Thursday imposed a moratorium on the ca…
PTI
1 min read
ED books former Jet Airways boss Goyal for money laundering; conducts raids
Alleged shady aircraft lease transactions with non-existent offshore entities are also under the ED…
PTI
1 min read
ED raids BMC ex-chief engineer in Mumbai; Dubai property papers recovered
New Delhi, Jan 17 () The ED on Friday said it has searched the premises of a former Mumbai-based ch…
PTI
2 mins read
Income Tax department reportedly raids Xiaomi, Oppo and OnePlus offices in India
The report added that the raids at the distribution partners of Oppo began on Tuesday. “Di…
1 min read
India's financial regulator raids director of Binance-owned crypto exchange and freezes funds over potential fraud and money-laundering
When asked about the activity, regulators said the crypto exchange was uncooperative, calling their…
Jennifer Sor
5 mins read
The far right is calling for civil war after the FBI raid on Trump's home. Experts say that fight wouldn't look like the last one.
"People's sense of the civil and civic ways of resolving disputes" is "out the window," Fiona Hill …