Enforcement Directorate

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

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 Mahadev betting app case…

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 online book illegal betting…

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 illegal betting app scam…

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 individuals, Girish Talreja and…

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 any breaches while investigating…

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 its promoters are reportedly…

Team Inc42 6th February, 2024

Two More Arrests In Mahadev Betting App Case; One of Them Is a Close Aide Of Vikash Chapparia

Arrests Continue In Mahadev Betting App Case: Two With ‘Close’ Links T...

In another major development in the ongoing probe linked to the Mahadev…

Akshit P. 13th January, 2024

Mahadev Betting Scam: ED Arrests 2 More Accused, Probe Finds Manipulation Of Stocks

ED Files Fresh Chargesheet In Mahadev Betting App Scam To Secure Extra...

In another development in the Mahadev betting app scam, the Enforcement Directorate…

Hemant K. 5th January, 2024

Trouble Mounts For Vivo As Three More Officials In ED Net

Trouble Mounts For Vivo As Three More Officials In ED Net

More trouble seems to be brewing for Vivo as the Enforcement Directorate…

Tapanjana R. 26th December, 2023

ED Files Chargesheet Against Vivo, 23 Others For Laundering Money

ED Files Chargesheet Against Vivo, 23 Others For Laundering Money

The Enforcement Directorate (ED) on Wednesday (December 7) reportedly filed a chargesheet…

Sudeshna M. 7th December, 2023

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 show cause notices issued…

Chetan T. 30th November, 2023

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