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Enforcement Directorate

Stay updated with latest startup policies, news, initiatives & other movements of Enforcement Directorate in the Indian Startup Ecosystem

Kumbhani Crypto scam

News

ED Seizes Assets Worth INR 1,646 Cr As Part Of Global Crypto Scandal

The Enforcement Directorate (ED) has reportedly seized assets worth INR 1,646 Cr…

Anne F. 14th February, 2025

Paytm, Razorpay, Easebuzz Deny Reports Of ED Probe

News

[Update] Paytm, Razorpay, Easebuzz Deny Reports Of ED Probe

Fintech giant Paytm, IPO-bound Razorpay and B2B fintech startup Easebuzz have denied…

Amit Singh 25th January, 2025

ED on Amazon and Flipkart

News

After Sellers, ED Shifts Probe Into Amazon & Flipkart Vendors

After sellers, the Enforcement Directorate (ED) has now shifted its focus to…

Palak S. 18th November, 2024

Ticket Scalping For Concerts: ED Seizes Electronic Devices

News

Ticket Scalping For Concerts: ED Seizes Electronic Devices

The directorate of enforcement (ED) conducted search operations at 13 locations across…

Akshit P. 26th October, 2024

ED Questions Tamannaah Bhatia In HPZ Token Money Laundering Probe

News

ED Questions Tamannaah Bhatia In HPZ Token Money Laundering Probe

The Enforcement Directorate (ED) has reportedly questioned actor Tamannaah Bhatia in connection…

Amit Singh 19th October, 2024

Mahadev Betting App Scam: Mastermind Saurabh Chandrakar Arrested In UAE

News

Mahadev Betting App Scam: Mastermind Saurabh Chandrakar Arrested In UA...

Saurabh Chandrakar, the alleged kingpin in the scam linked to online betting…

Amit Singh 11th October, 2024

ED Arrests Four Accused In INR 400 Cr Gaming App Fraud

News

ED Arrests Four Accused In INR 400 Cr Gaming App Fraud

The Enforcement Directorate (ED) has arrested four persons for their alleged involvement…

Amit Singh 25th September, 2024

Amazon & Reliance To Battle Over IPL Telecast & Streaming Rights Worth $6.7 Bn

News

Unauthorised Streaming Of ICC T20 World Cup: ED Searches 20 Premises, ...

The Enforcement Directorate (ED) conducted searches at 20…

Akshit P. 20th August, 2024

ED Tightening Noose On More Than Two Dozen Offshore Gambling Apps: Report

News

ED Tightening Noose On More Than Two Dozen Offshore Gambling Apps: Rep...

Amid a rising influence of offshore betting platforms…

Akshit P. 19th August, 2024

Forex Trading App OctaFX Under ED Scanner For FEMA Violation

News

OctaFX Case: ED Raids Four Cities, Freezes Assets Worth INR 80 Cr

The Enforcement Directorate (ED) has reportedly conducted searches…

Pooja Y. 25th July, 2024

News

Fairplay App Case: ED Raids 19 Locations Across Mumbai And Pune, Seize...

The Enforcement Directorate has carried out searches at…

Gargi S. 14th June, 2024

Mahadev Betting App Scam: Mastermind Saurabh Chandrakar Arrested In UAE

News

Mahadev Betting App Case: ED Files Fresh Chargesheet, Names 25 Accused...

The Enforcement Directorate (ED) has filed a fresh…

Pooja Y. 1st May, 2024

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