Enforcement Directorate

(34 search results)

ED lodges FEMA complaints against Myntra and Simpl over FDI violations
Xiaomi weighs settlement to recover ₹4,704 crore frozen assets in India
ED restored ₹14,131 cr assets attached from Vijay Mallya to banks: FM
SC grants bail to ex-promoter of Bhushan Steel in ₹46,000 cr bank fraud case
ED attaches Raj Kundra’s assets worth ₹97.79 cr in money laundering case
Amway siphoned off ₹2,859 cr collected from members: ED
Jet Airways' assets worth ₹538 cr seized by ED
ED arrests Jet Airways founder Naresh Goyal in ₹538 cr bank fraud case
ED seizes assets worth ₹25 cr from Hero MotoCorp's Pawan Munjal residence
Hero MotoCorp shares tank 5% after ED raids Pawan Munjal's residence