Enforcement Directorate

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

Forex Trading App OctaFX Under ED Scanner For FEMA Violation

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

The Enforcement Directorate (ED) has reportedly conducted searches at several locations connected…

Pooja Y. 25th July, 2024

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 Case: ED Probe Finds Dummy Companies Used To Funnel Funds Into Stock Market

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

The Enforcement Directorate (ED) has filed a fresh…

Pooja Y. 1st May, 2024

Now, Actor Sahil Khan Detained In Mahadev Betting App Case

Now, Actor Sahil Khan Detained In Mahadev Betting App Case

In another major development linked to the INR…

Pooja Y. 29th April, 2024

ED Unearths INR 3,000 Cr Digital Currency Scam, Arrests FBI-Wanted Man...

The enforcement directorate (ED) has exposed a digital…

Pooja Y. 27th April, 2024

GainBitcoin Scam Probe: ED Attached INR 98 Cr Properties Of Raj Kundra, Shilpa Shetty

GainBitcoin Scam Probe: ED Attaches INR 98 Cr Worth Properties Of Raj ...

The Enforcement Directorate (ED) has attached immovable and…

Akshit P. 18th April, 2024

Amid Probes, Mahadev App Promoters Planned Relocating Their Base To Zi...

Amid investigations by several probe agencies into the…

Pooja Y. 4th April, 2024

Mahadev Betting App Case: ED Probe Finds Dummy Companies Used To Funnel Funds Into Stock Market

Mahadev App Scam: Chhattisgarh EOW Files FIR Against Former CM Baghel,...

Days after a probe into the multi-crore Mahadev…

Shubhobrota D. 18th March, 2024

Mahadev Betting App Case: ED Probe Finds Dummy Companies Used To Funnel Funds Into Stock Market

Mahadev Betting App Case: ED Probe Finds Dummy Companies Used To Funne...

An investigation into the multi-crore Mahadev online book…

Gargi S. 13th March, 2024

Mahadev Betting App Case: ED Probe Finds Dummy Companies Used To Funnel Funds Into Stock Market

Mahadev Betting Scam: ED Arrests 2 More Accused, Probe Finds Manipulat...

The Enforcement Directorate (ED) has arrested two more…

Gargi S. 9th March, 2024

No FEMA Violations Detected At Paytm Payments Bank

No FEMA Violations Detected At Paytm Payments Bank

The Enforcement Directorate has reportedly not yet found…

Tapanjana R. 19th February, 2024

Mahadev Betting App Case: ED Probe Finds Dummy Companies Used To Funnel Funds Into Stock Market

Mahadev Online Book Promoters Under DGGI Scanner For GST Dues Worth IN...

The infamous Mahadev Online Book betting platform and…

Team Inc42 6th February, 2024

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