Directorate

New Delhi Assets worth over Rs 305 crore of the owner of prominent Kerala-based jewellery group Joyalukkas were attached by the Enforcement Directorate on Friday in a FEMA case linked to alleged transfer of “huge cash” to Dubai by the…

Rakul Preet Singh has been once again summoned by the Enforcement Directorate, who is probing an alleged money laundering matter connected to Tollywood drug case, state reports coming out of Hyderabad and Telugu news sources. The actress…

<!-- -->This is not a new investigation but is a part of the ongoing investigation, the spokesperson said.BENGALURU: The Enforcement Directorate (ED) is not investigating anything new and the investigation authorities have sought…

<!-- -->Paytm says no link with Chinese loan merchants under ED scannerNew Delhi: Digital financial services firm One97 Communications, which operates under the Paytm brand, on Sunday denied any link with the merchants that are under…

From trolling placing a target on Shah Rukh Khan and Salman Khan's next films, to Jacqueline Fernandez being unable to shake off the conman Sukesh Chandrasekhar drama, Akshay Kumar putting on a brave face as he heads to the sets again and…

Jacqueline Fernandez has been named as accused in a chargesheet that will be filed by the Enforcement Directorate in the Sukesh Chandrasekhar 200 crore money laundering case. The actress may not be arrested right now as the court is yet to…

The news comes as Binance’s CEO and WazirX’s CEO had a vocal disagreement on Twitter regarding the ownership of WazirX The news comes as Binance’s CEO and WazirX’s CEO had a vocal disagreement on Twitter regarding the ownership of WazirX…

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. Smartphone companies like Oppo, Vivo India and Xiaomi have been accused of a number of…

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NEW DELHI: The Delhi High Court on Friday directed the Enforcement Directorateto attend to a representation made by Chinese smartphone maker Vivo seeking permission to deal with its frozen bank accounts for making payments towards certain…