Enforcement Directorate

TMT

07 November, 2024

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

19 February, 2024

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

14 February, 2024

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

05 August, 2021

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

08 September, 2020

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

15 October, 2019

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

14 October, 2019

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 ......