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Enforcement Directorate

(33 search results)

Xiaomi weighs settlement to recover ₹4,704 crore frozen assets in India

Xiaomi weighs settlement to recover ₹4,704 crore frozen assets in India

Mar 20, 2025 1:48pm IST
ED restored ₹14,131 cr assets attached from Vijay Mallya to banks: FM

ED restored ₹14,131 cr assets attached from Vijay Mallya to banks: FM

Dec 17, 2024 6:44pm IST
SC grants bail to ex-promoter of Bhushan Steel in ₹46,000 cr bank fraud case

SC grants bail to ex-promoter of Bhushan Steel in ₹46,000 cr bank fraud case

Sep 6, 2024 5:33pm IST
ED attaches Raj Kundra’s assets worth ₹97.79 cr in money laundering case

ED attaches Raj Kundra’s assets worth ₹97.79 cr in money laundering case

Apr 18, 2024 3:55pm IST
Amway siphoned off ₹2,859 cr collected from members: ED

Amway siphoned off ₹2,859 cr collected from members: ED

Nov 20, 2023 8:48pm IST
Jet Airways' assets worth ₹538 cr seized by ED

Jet Airways' assets worth ₹538 cr seized by ED

Nov 2, 2023 9:34am IST
ED arrests Jet Airways founder Naresh Goyal in ₹538 cr bank fraud case

ED arrests Jet Airways founder Naresh Goyal in ₹538 cr bank fraud case

Sep 2, 2023 12:58pm IST
ED seizes assets worth ₹25 cr from Hero MotoCorp's Pawan Munjal residence

ED seizes assets worth ₹25 cr from Hero MotoCorp's Pawan Munjal residence

Aug 3, 2023 12:11pm IST
Hero MotoCorp shares tank 5% after ED raids Pawan Munjal's residence

Hero MotoCorp shares tank 5% after ED raids Pawan Munjal's residence

Aug 1, 2023 4:47pm IST
ED raids offshore online gaming companies for FEMA violations

ED raids offshore online gaming companies for FEMA violations

May 25, 2023 11:33am IST
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