Enforcement Directorate

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

Compliant With Law, Confident Of Dealing With The Matter: BYJU’S On ED’s FEMA Notices

Compliant With Law, Confident Of Dealing With The Matter: BYJU’S On ED...

Edtech decacorn BYJU’S on Wednesday (November 29) termed…
MeitY Blocks Mahadev Book App & 21 Other Illegal’ Betting Apps & Websites 

MeitY Blocks Mahadev Book App & 21 Other Illegal’ Betting Apps & Websi...

In a significant move, the Ministry of Electronics…

Mahadev Betting Scam: ED Chargesheets Promoters, 12 Others; Celebs Und...

The Enforcement Directorate (ED) has filed its first chargesheet in connection with…
Vivo Money Laundering Probe: Delhi HC Quashes Relief Plea Of Arrested Chinese National

Vivo Money Laundering Probe: Delhi HC Quashes Relief Plea Of Chinese N...

The Delhi High Court (HC) has dismissed a petition filed by smartphone…
Mahadev Betting App Case Probe Transferred To Mumbai Crime Branch

How An INR 200 Cr Fat Indian Wedding Unearthed The Mahadev App Scam

It was a lavish wedding in the United Arab Emirates’ Ras Al-Khaimah…
ED Alleges Vivo Not Only Syphoned Off INR 1.07 Lakh Cr But Also Flouted Visa Norms

ED Alleges Vivo Not Only Syphoned Off INR 1.07 Lakh Cr But Also Floute...

Training guns at Vivo, the Enforcement Directorate (ED) has alleged that the…
ED Raids 44 Locations In Alleged Money Laundering Probe Against Vivo

ED Arrests 4 Vivo India Executives As Part Of Money Laundering Probe

The Enforcement Directorate (ED) on Tuesday (October 10) arrested four executives of…
ED Attaches Assets Worth INR 6.47 Cr, INR 72 Lakh In Crypto In Yet Another Part-Time Job Fraud Case

ED Attaches Assets Worth INR 6.47 Cr, INR 72 Lakh In Crypto In Yet Ano...

The Directorate of Enforcement (ED) has attached movable assets worth INR 6.47…
Online Gambling Crackdown: ED Seizes INR 5.87 Cr From 14 Companies

Online Gambling Crackdown: ED Seizes INR 5.87 Cr From 14 Companies

In an ongoing effort to curb illegal online gambling platforms, the Enforcement…
ED Seizes INR 1,144 Cr, Arrests 20 People In Crypto Fraud Cases

ED Seizes INR 1,144 Cr, Arrests 20 People In Crypto Fraud Cases

The Enforcement Directorate (ED) has seized proceeds of crime amounting to INR…
ED Cracks The Whip Against Fake Website Scam

ED Cracks The Whip Against Fake Website Scam

The Directorate of Enforcement (ED) conducted search and seizure operations at multiple…
Illegal Remittances Case: ED Issues Show Cause Notices To Xiaomi, Its Top Officials & Banks

Illegal Remittances Case: ED Issues Show Cause Notices To Xiaomi, Its ...

The Enforcement Directorate (ED) on Friday (June 9) said it has issued…

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