Directorate

The ED has initiated a probe against a Chinese "controlled" mobile app that allegedly duped a number of youngsters in lieu of providing them part-time jobs…

India's financial crime fighting agency on Tuesday searched the premises of Coda Payments India as part of a money laundering probe into the fintech firm and…

India's Enforcement Directorate (ED) on Thursday froze $46.5 million (roughly Rs. 369.5 crore) in assets at the struggling Singapore-based cryptocurrency…

FP StaffAug 04, 2022 10:54:19 ISTA number of Chinese smartphone companies have been under the Enforcement Directorate’s radar for quite some time now.…

The Directorate of Revenue Intelligence (DRI) has detected customs duty evasion of around Rs 2,217 crore by Chinese firm Vivo Mobile India, according to an…

Chinese smartphone maker Vivo has asked an Indian court to quash a decision by the country's financial crime agency to freeze its bank accounts, saying the…

The Enforcement Directorate on Tuesday conducted searches at 44 places across the country in a money-laundering investigation against Chinese smartphone…

The Enforcement Directorate on Saturday rejected as "baseless" the allegations that the statements of Xiaomi India officials, the wholly-owned subsidiary of…

Chinese smartphone maker Xiaomi has alleged its top executives faced threats of "physical violence" and coercion during questioning by India's financial…

…