Enforcement Directorate

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

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…
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…
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…
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…
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 and Information Technology (MeitY)…

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…
Trouble Mounts For Vivo As Three More Officials In ED Net

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…
IT Ministry Blocks Over 100 Websites For Connection With Illegal Investments, Job Fraud

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…

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