Thursday, Oct 06, 2022
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Enforcement Ditectorate Ed

ED Freezes WazirX Bank Balances: Why ED Believes It Has A Case Against The Crypto exchange?

WazirX is in deep trouble after Enforcement Directorate (ED) froze Rs 64.67 crore in bank balances and raided premises for alleged violation of the FEMA Act

06 August 2022

Enforcement Directorate (ED)

 ED Conducts Searches At Multiple Places In Mumbai In Connection To Underworld-Linked Action

The federal investigation agency Enforcement Directorate (ED) conducted searches at About ten locations in Mumbai under sections of the Prevention of Money Laundering Act (PMLA).


ED Issues FEMA Penalty Notices To Amnesty India, Ex-CEO Aakar Patel

The Enforcement Directorate said the show cause notice of penalty was issued as the funds received "violated" Foreign Exchange Management Act (FEMA) provisions

08 July 2022

BJP Made Eknath Shinde Maharashtra CM To Wrest Mumbai From Shiv Sena, Claims Sanjay Raut

Shiv Sena president Uddhav Thackeray, who stepped down as the chief minister on June 29 following a rebellion by Shinde, removed the latter from the post of 'Shiv Sena leader', accusing him of indulging in anti-party...

02 July 2022

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