ED arrests Jet Airways founder Naresh Goyal in ₹538 cr bank fraud case
Goyal is likely to be produced before a Special Prevention of Money Laundering Act (PMLA) in Mumbai today for remand.
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ED seizes assets worth ₹25 cr from Hero MotoCorp's Pawan Munjal residence
This comes a day after the agency conducted raids under the Prevention of Money Laundering Act (PMLA) across 12 locations in Delhi and Gurugram of Hero MotoCorp
Hero MotoCorp shares tank 5% after ED raids Pawan Munjal's residence
According to reports, the Directorate of Revenue Intelligence (DRI) recently apprehended a close aid of Munjal in relation to money laundering and the possession of undeclared foreign currency
ED raids offshore online gaming companies for FEMA violations
These online gaming companies are registered in small island countries like Curacao, Malta and Cyprus.
Manappuram Finance MD says ED's ₹140 cr share freeze worth ₹2,000 cr
NBFC's MD V.P. Nandakumar calls ED's freezing order 'patently high-handed', 'arbitrary', and 'unreasonable'
Byju's brought more FDI to India than any other startup: CEO
Byju Raveendran says the startup has received ₹28,000 crore as FDI.
Byju's founder Byju Raveendran under ED lens
Edtech startup says the visit by officials from the Enforcement Directorate was related to a 'routine inquiry' under FEMA.
ED probes Ashok Leyland in 2017 BS-III vehicle case
The agency is also probing former Andhra Pradesh MLA JC Prabhakar Reddy and Gopal Reddy in the case and has attached assets worth ₹22 crore.
Karnataka HC declines relief to Xiaomi India in ₹5,551 cr asset seizure case
On September 30, the competent authority under the FEMA issued an order to seize Xiaomi India’s assets worth over ₹5,551 crore.
84% of ₹5,551 cr seized by ED was royalty payment to Qualcomm: Xiaomi
Xiaomi India says royalty payments to Qualcomm were made under legitimate commercial agreements.
