Enforcement Directorate
TMT
Enforcement Directorate raids offices of sellers using Amazon, Flipkart platforms
India's financial crime agency has raided offices of some sellers operating Amazon and Walmart-owned Flipkart in an investigation into alleged ......
TMT
ED fails to find breaches in Paytm Payments Bank's overseas transactions so far
An investigation into possible foreign exchange violations at Patym Payments bank by India's financial crime fighting agency has not yet ......
TMT
Enforcement Directorate seeks overseas transaction details from Paytm Payments Bank
India's financial crime fighting agency is seeking details on overseas transactions from Paytm Payments Bank, a unit of one of ......
TMT
Enforcement agency threatens Flipkart, founders with $1.35 bn fine
India's financial-crime agency has asked Walmart's Flipkart and its founders to explain why they shouldn't face a penalty of $1.35 ......
Finance
ICICI Bank ex-CEO Chanda Kochhar's husband arrested on money laundering charges
The husband of a former ICICI Bank chief executive was arrested on charges of money laundering on Monday, a government ......
Manufacturing
JSW Steel's purchase of Bhushan Power suspended, pending probe into ex-owners
In a setback for JSW Steel, a bankruptcy appeals tribunal has held back its payment of Rs 19,700 crore to ......
Manufacturing
Enforcement Directorate links over $500 mn Bhushan Power assets to fraud probe
India’s financial fraud agency said on Saturday assets worth 40.25 billion rupees ($567.60 million) of Bhushan Power & Steel Limited ......
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