Enforcement Directorate

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

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

The Enforcement Directorate has carried out searches at…
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 chargesheet in connection with…
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 15,000 Cr Mahadev online…
ED

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

The enforcement directorate (ED) has exposed a digital currency scam totalling INR…
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 movable properties worth INR…

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

Amid investigations by several probe agencies into the Mahadev betting app case…
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…
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…
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…
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…
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…
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…

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