Enforcement Directorate

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

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 crime amounting to INR…
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…
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)…
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…
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…
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…
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…
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…
Xiaomi Supplier Dixon To Set Manufacturing Plant Near Delhi Amid Localisation Push
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…
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…
Xiaomi Misled Deutsche Bank Over Royalty Agreement To Remit Money Abroad: ED

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