On Xiaomi Technology ED has confirmed seizure of Rs 5500 the clear understanding on the company
The Competent Authority appointed under FEMA has confirmed the seizure order of Rs. 5500 Crore passed by the AML watchdog ED against Xiaomi Technology...
ED Carried out Search Operation and Freezed Account Balances of Rs 9 Crore of Various Chinese Controlled Entities of an investigation relating to the...
ED Carried out Search Operation and Freezed Account Balances of Rs 9 Crore of Various Chinese Controlled Entities of an investigation relating to the...
ED Freezed Rs 21 Crore of OctaFX and related entities in the case of Illegal Online Forex Trading
OctaFx India Pvt.Ltdhas been accused by the AML watchdog ED for performing illegal forex trading.
WHAT IS DIRECTORATE OF ENFORECEMENT?
The Directorate of Enforcement is regarded...
ED has freezed the crypto currencies worth Rs 12 Crore in respect to an investigation being conducted against one Aamir Khan and others relating...
ED has freezed the crypto currencies worth Rs 12 Crore in respect to an investigation being conducted against one Aamir Khan and others relating...
ED has Arrested Lakhwinder Singh in Illegal Mining Case
The Indian AML Watchdog ED took Lakhwinder Singh into the custody who were involved in the illegal mining that was taking place. The illegal...