BusinessEnforcement Directorate seized movable properties in the case of Nirav Modi in Hong Kong Blossom Hazarika • Jul 22, 2022
NationED attached Rs. 86.65 Crore of M/s Kudos Finance and Investments Private Limited and others under PMLA, 2002 in the Loan App case Team Tech Outlook • Jul 6, 2022
CryptoED asks CoinDCX, CoinSwitch to submit documentation over FEMA violation allegations Damini Khatri • Jul 6, 2022
BusinessEnforcement Directorate issues a provisional attachment order for Nipko Engineering Services Neha Kunder • May 27, 2022
Web & Social MediaED has arrested Ashok Kumar Mittal, Director of M/s. Mahesh Timber Private Limited, Karnal, Haryana under PMLA, 2002 in a bank fraud case Team Tech Outlook • May 25, 2022
BusinessThe ED has confiscated over 5,500 crores from Chinese smartphone maker Xiaomi Team Tech Outlook • Apr 30, 2022
