Weekly Business Updates: Everything from Simpl’s FEMA case to Blinkit’s 10 minute ambulance
In this article, we delve into six major stories making waves across India’s luxury real estate, ...
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Tag: ED
ED Cracks Down on Simpl: ₹913.75 Cr FEMA Violation Case Filed Against Fintech Startup
In a serious blow to India’s fintech startup ecosystem, the Enforcement Directorate (ED) has filed a ...
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Myntra Under FEMA Scanner: ED Alleges ₹1,654 Cr FDI Violation in Retail-Wholesale Disguise
E-commerce major Myntra Designs Pvt. Ltd. finds itself in hot water after the Enforcement Directorate (ED) ...
Read moreED Attaches Yacht and Assets Worth Rs 131 Crore in Major Forex Scam Probe
In a significant development in the ongoing crackdown on illegal foreign exchange trading, the Enforcement Directorate ...
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Paytm Rejects Claims of ED Notice in Cryptocurrency Scam Case
The massive digital payments company Paytm has vehemently denied recent media claims that it is connected ...
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ED restored assets worth nearly Rs 15,000 crore from Vijay Mallya, Nirav Modi & Mehul Choksi
The Indian government has, in clear terms of intent, reached new heights with its endeavors to ...
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Santiago Martin Case: ED Seizes ₹12.41 Crore in Cash and Freezes FDRs Worth ₹6.42 Crore
The Enforcement Directorate (ED) conducted extensive search operations across six states, leading to the seizure of ...
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Vivo India Under Scrutiny: ED Alleges ₹70,000 Crore Siphoned to Vivo China
The Enforcement Directorate (ED) has filed a supplementary chargesheet accusing Vivo China of remitting ₹70,837 crore ...
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ED Cracks Down on Online Gaming Scam: Four Arrested for INR 400 Crore Fraud
Four people have been arrested by the Enforcement Directorate (ED) in a noteworthy move. They are ...
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ED finds no FEMA violation in the case against Paytm Payments Bank
After looking into Paytm Payments Bank Limited (PPBL), the Enforcement Directorate (ED) decided that there was ...
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