India-focused offshore funds under ED scanner for rule violations
The Enforcement Directorate (ED) in India is investigating wealthy individuals who have been investing in offshore funds that ...
Enforcement Directorate attaches assets worth 1.4 cr in bank cheating case
The Enforcement Directorate has provisionally attached assets worth ₹1.44 crore linked to a fraud case involving Kisan Credit ...
Enforcement Directorate invites defrauded Shine City investors to claim seized properties across India
The Enforcement Directorate in Lucknow made progress in the Shine City Group fraud case. A special court issued a notice for ...
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Bangladeshi Nationals Arrested in India for Illegal Infiltration and Fake Documentation
Six Bangladeshi nationals were apprehended in Chitradurga city for illegal infiltration and possession of fake documents. The ...
Enforcement Directorate Conducts Nationwide Raids on Amazon and Flipkart vendors for FEMA Violations
The Enforcement Directorate has launched nationwide raids on Amazon and Flipkart, investigating alleged violations of the ...
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Enforcement Directorate Returns Chennai Land Worth Rs 12 Crore to Rightful Owner After Fraudulent Sale
The Enforcement Directorate has returned a Chennai plot worth Rs 12 crore to its rightful owner after it was fraudulently ...
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India’s E-commerce Giants Amazon and Flipkart Face Increased Scrutiny Over Foreign Investment Allegations
India's e-commerce sector is once again in the regulatory spotlight as the Enforcement Directorate (ED) shifts its focus to ...