BusinessED Probes Myntra and Simpl for ₹2,567 Crore FEMA Violations in Foreign Investment Case Siona • Jul 25, 2025
BusinessED issues show cause notices under the FEMA Act to Xiaomi Technology India Private Limited Estuti Bajpai • Jun 10, 2023
Business5.5 K crores to be seized from Chinese Xiaomi as per ED order under FEMA: Xiaomi lands in trouble Urvi Gupte • Oct 1, 2022
E-commerceIndian officials are concerned about China’s financial incursion, it is found that certain Chinese nationals had floated numerous Indian companies unlawfully Team Tech Outlook • Sep 10, 2022
BusinessED conducted raids ‘E nuggets’ offices in Kolkata under the PMLA, Rs 7 crore confiscated Anusha Sawhney • Sep 10, 2022
BusinessIndo-American founder of Devas, files petition against Nirmala Sitharam and other Indian officials Blossom Hazarika • Aug 15, 2022
CryptoWar of words between WazirX founder and Binance CEO after Indian authorities raided WazirX offices Team Tech Outlook • Aug 6, 2022
NewsChangpeng Zhao says “Binance do not have any control on WazirX systems” Neha Kunder • Aug 6, 2022
NationShiv Sena leader Sanjay Raut’s Mumbai residency under raid! Read more Neha Kunder • Jul 31, 2022
PoliticsDelhi Court question why ED mentioned AAP leader Satyendar Jain as owner of the company in money laundering case Team Tech Outlook • Jul 30, 2022
