Xiaomi Global Vice President Manu Kumar Jain Said to Be Summoned by ED
The Enforcement Directorate (ED) has summoned a former India head of China's Xiaomi Corporation in an investigation of whether the company's business…
Browsing Tag
enforcement directorate
Crypto Ponzi Scheme Busted in Kerala, Investors Allegedly Robbed of Rs. 1,200 Crore
The ED on Tuesday said it has arrested an accused in connection with its money laundering probe against a Kerala-based businessman, who is alleged to have…
Crypto Fraud That Cost Investors Rs. 1,200 Crore Busted in Kerala
The ED on Tuesday said it has arrested an accused in connection with its money laundering probe against a Kerala-based businessman, who is alleged to have…
Gullible users, lack of regulation, spur crypto cybercrimes in India
NEW DELHI :
Last week, India’s Enforcement Directorate conducted several raids as part of an investigation into a massive crypto…
Amazon Sues Enforcement Directorate, Looks to Quash Future Group Deal Investigation
Amazon is taking India's financial crime fighting agency to court, seeking to quash an investigation into one of its 2019 deals, a court filing seen by…
Amazon Sues Enforcement Directorate to Quash Future Group Deal Investigation
Amazon is taking India's financial crime fighting agency to court, seeking to quash an investigation into one of its 2019 deals, a court filing seen by…
Enforcement Directorate arrests NBFC CEO in probe against Chinese-backed loan apps
The action is linked to the ED's investigation against a number of Indian NBFCs which are in the business of instant personal loans through mobile apps…
ED threatens Flipkart, founders with $1.35 billion fine: Report
NEW DELHI: 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 billion for…