Lalit Modi Scores Big Legal Win as Tribunal Quashes ED Penalty in 2009 IPL FEMA Case
Former Indian Premier League (IPL) chairman Lalit Modi has received significant relief in a long-running case ...
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Tag: Enforcement Directorate
Zepto IPO Filing Reveals Founders Appeared Before ED Over Investment Probe
Quick-commerce startup Zepto has disclosed in its updated IPO documents that its founders appeared before the ...
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₹3,000 Crore Heera Group Scam: ED Arrests Founder Nowhera Shaik
The Enforcement Directorate (ED) has arrested Heera Group founder Nowhera Shaik in connection with an alleged ...
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Gameskraft Founders Arrested in ED Money Laundering Case After Raids Across Multiple Cities
The Enforcement Directorate (ED) has arrested three founders of online gaming company Gameskraft Technologies Pvt. Ltd. ...
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ED Raids Multiple Locations Linked to Anil Ambani Firms in Mumbai Amid Fraud and Money Laundering Probe
India’s financial enforcement agencies have intensified scrutiny of businesses linked to industrialist Anil Ambani, with the ...
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ED Attaches ₹1,452 Crore Assets in Anil Ambani’s Reliance Group Fraud Case
The Enforcement Directorate (ED) has provisionally attached fresh assets valued at over ₹1,452.51 crore linked to ...
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ED Investigates Fake Bank Guarantee Scam Linked to Anil Ambani Group in PMLA Case
The Enforcement Directorate (ED) has intensified its investigation into the Anil Ambani Group, recently turning its ...
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ED Launches Major Crackdown on Anil Ambani’s Business Empire
The Enforcement Directorate (ED) has initiated an extensive investigation into Anil Ambani’s business operations, marking one ...
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Court Orders Release of Nirav Modi’s ₹66.33 Crore Assets to Punjab National Bank
According to the Prevention of Money Laundering Act (PMLA), a special court has permitted the release ...
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ED Launches Nationwide Raids on Amazon, Flipkart Sellers in Money Laundering Probe
The Enforcement Directorate (ED) has launched a significant probe into Amazon and Flipkart vendors with an ...
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