Enforcement Directorate

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

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 has made...

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…

Chetan T. 30th November, 2023

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…

Meha A. 6th November, 2023

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

The Enforcement Directorate (ED) has filed its first…

Chetan T. 21st October, 2023

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…

Chetan T. 14th October, 2023

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…

Chetan T. 13th October, 2023

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)…

Chetan T. 12th October, 2023

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)…

Hemant K. 10th October, 2023

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…

Gargi S. 14th September, 2023

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…

Hemant K. 28th August, 2023

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…

Gargi S. 8th August, 2023

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