Enforcement Directorate

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

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 sites in...

Hemant K. 11th July, 2023

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)…

Chetan T. 9th June, 2023

BYJU'S Continues TO Bleed, Posts INR 2,253 Cr EBITDA Loss In FY22

Why Is BYJU’S Under The ED Hammer?

Cornered on many fronts, many fires are engulfing…

Chetan T. 2nd May, 2023

ED Raids Edtech Startup Odaclass For Illegally Remitting INR 82 Cr To China

ED Raids Edtech Startup Odaclass For Illegally Remitting INR 82 Cr To ...

The Enforcement Directorate on Thursday (April 27) said it conducted search and…

Chetan T. 28th April, 2023

ED Attaches INR 106 Cr In Yet Another Crackdown On Chinese Loan Apps

ED Attaches INR 106 Cr In Yet Another Crackdown On Chinese Loan Apps

Cracking its whip on illegal Chinese loan apps yet again, the Enforcement…

Chetan T. 30th March, 2023

Centre May Bring The Curtain Down On Offshore Crypto Trading Apps Over Flouting PMLA

ED Has Seized INR 936 Cr In Relation With Cryptocurrency Frauds: Govt

The Enforcement Directorate (ED) has seized proceeds worth INR 936 Cr in…

Gargi S. 9th February, 2023

ED Has So Far Seized INR 907 Cr In Crypto Frauds: MoS Finance

ED Has So Far Seized INR 907 Cr In Crypto Frauds: MoS Finance

In a written reply, the Minister of State (MoS) for Finance, Pankaj…

Chetan T. 20th December, 2022

Xiaomi Supplier Dixon To Set Manufacturing Plant Near Delhi Amid Localisation Push

Karnataka HC Lifts I-T Dept’s Block On INR 3,700 Cr FDs of Xiaomi

TIn a major relief to Xiaomi, the Karnataka High Court has lifted…

Hemant K. 17th December, 2022

Job Fraud App: ED Searches PhonePe, Google Pay Premises, Freezes INR 1 Cr In 80 Accounts

Job Fraud App: ED Searches PhonePe, Google Pay, Paytm Premises

As part of its ongoing crackdown, the Enforcement Directorate conducted searches at…

Chetan T. 17th November, 2022

GoM Likely To Recommend Levying 28% GST On Online Gaming

Gaming App E-nuggets Probe: ED Seizes Bitcoins Worth INR 22.82 Cr In B...

The Enforcement Directorate (ED) has seized Bitcoins worth INR 22.82 Cr, stored…

Gargi S. 11th November, 2022

Xiaomi Misled Deutsche Bank Over Royalty Agreement To Remit Money Abroad: ED

Xiaomi Misled Deutsche Bank Over Royalty Agreement To Remit Money Abro...

In what could give more teeth to the Enforcement Directorate (ED) in…

Chetan T. 4th November, 2022

Most Indian Consumers Still Susceptible To Illegal Loan Apps

ED Again Searches Premises of Razorpay And Banks In Illegal Chinese Lo...

As part of its ongoing probe into illegal Chinese loan apps, the…

Chetan T. 21st October, 2022

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