You Searched For "Enforcement Directorate india" and got 20 results
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2 mins read
Jet Airways founder Naresh Goyal sent to 14-day judicial custody
A special PMLA court here on Thursday remanded Jet Airways founder Naresh Goyal in 14-day judicial …
PTI
3 mins read
DGCA slaps ₹1.10 crore penalty on Air India for safety violations
Aviation watchdog DGCA has imposed a penalty of Rs 1.10 crore on Air India for safety violations wi…
PTI
3 mins read
India's real estate rises to Transparent Tier in global rankings; Improvement to help attract major investments
India's real estate sector ranking has improved to the transparent tier in the Global Real Estate T…
ANI
1 min read
ED attaches assets worth ₹305.84 crore of Joy Alukkas Pvt Ltd under FEMA
Directorate of Enforcement (ED) has attached assets worth Rs 305.84 crore of a private firm under s…
ANI
2 mins read
Go after big smugglers sending 'mountains' of illegal drugs into the country: FM to enforcement agencies
"DRI should make sure that smugglers are not smarter than you. Each one of these (smuggling) c…
ANI
1 min read
DGCA took 542 enforcement actions on Airlines in year 2023 to enhance safety standards
During the year 2023, DGCA intensified its safety oversight efforts and conducted a staggering 5745…
ANI
4 mins read
INDIA bloc leaders gather at Jantar Mantar, demand release of Delhi CM Kejriwal
They also blamed the Centre for obstructing the work of the Delhi government, therefore leading to …
PTI
1 min read
CBI books a Mumbai-based firm for defrauding Union Bank of India of ₹62.9 crore
However, the firm misrepresented facts and siphoned the entire amount. The CBI lodged an …
8 mins read
Hindenburg target SEBI chief, she calls charges baseless, Adani says no commercial relationship with SEBI head
Madhabi Puri Buch and her husband Dhaval Buch in a joint statement strongly denied the "baseless al…
PTI
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
WBSSC scam: Rs 27.90 crore, 6 kg gold recovered from Arpita's house
The Enforcement Directorate has recovered Rs 27.90 crore and six kg gold from another house of Arpi…
2 mins read
Enforcement Directorate busts racket that's sending fake summons in its name
Directorate of Enforcement (ED) has busted an inter-state gang of racketeers indulging in preparing…
ANI
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
After Xiaomi, Vivo comes under the Enforcement Directorate’s scanner
In a major crackdown on Chinese smartphone makers, India’s financial watchdog Enforcement Directora…
2 mins read
ED allows WazirX to use bank accounts frozen after raids
Crypto exchange WazirX on Monday said the Enforcement Directorate (ED) has allowed it to use its ba…
4 mins read
RBI tightens norms for Chinese lending apps
Chinese digital loan apps were utilising the loophole in the regulatory guidelines to dupe Indian c…
1 min read
Trading on Indian crypto exchange WazirX drops by over 55%, WRX token loses sheen
WazirX's trading volumes have sunk by over 55 % in the past week.
2 mins read
Binance ceases off-chain fund transfer with WazirX after ED raids
The world's largest crypto exchange Binance, which disowned the Nischal Shetty-run crypto platform …
1 min read
Lava International appoints Sunil Raina as interim managing director
"Raina will assume the role of interim managing director with immediate effect, following appro…
PTI
1 min read
ED send notices to crypto firms — CoinSwitch, CoinDCX to probe any foreign exchange violations
The ED is trying to ascertain whether these firms were involved in foreign exchange violations o…