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Stories
Xiaomi Controversy: ED’s Accusations, The Defendant’s Argument, And The Situation With Indian Government Policy Towards Chinese Manufacturers.
The Karnataka High Court has dismissed Xiaomi Corp’s appeal contesting the Enforcement Directorate’s seizure of Rs 5,551 crore ($676.35 million).…
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Trends
ED, CBI Factors In PM Modi’s Anticorruption Crusade
ED, CBI Factors In PM Modi’s Anticorruption Crusade The verdict is a stinging rebuke to the Opposition that dared…
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Trends
ED Is Looking Into Cases Of Cryptocurrency And Digital Currency Fraud, Some Of Which Have Been Found To Involve Money Laundering: MoS Finance.
ED Is Looking Into Cases Of Cryptocurrency And Digital Currency Fraud, Some Of Which Have Been Found To Involve Money…
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Stories
Franklin Templeton Under Scrutiny: ED Conducts Searches in Mumbai and Chennai.
Franklin Templeton Under Scrutiny: ED Conducts Searches in Mumbai and Chennai. The Directorate of Enforcement (ED), responsible for investigating foreign…
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Trends
ED Filed Chargesheet Against Entities Like Razorpay, NBFCs, And Other Fintech Companies Which Are Connected With A Chinese Loan App Case.
ED Filed Chargesheet Against Entities Like Razorpay, NBFCs, And Other Fintech Companies Which Are Connected With A Chinese Loan App…
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Stories
Former Director Of Siemens Industrial Among Those Detained By ED In Connection With The Andhra Skill Development Scam
In connection with the multi-million dollar Andhra Pradesh State Skill Development Corporation scandal, the Enforcement Directorate said on March 14…
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Trends
Joyalukkas Jewellery Group Owner Under Investigation In Hawala Charges.
The ED seized the acquisitions of the Joyalukkas recently in a FEMA lawsuit relating to the company's suspected movement of…
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Stories
How The Hindenburg Report Killed Many Birds With One Stone – Adani Group, SEBI, RBI, ED And The NDA Govt; Is It The Lethargy Of Regulatory Bodies Or Perhaps An Alliance Under The NDA Govt?
Adani Group has managed to cast a wide net when it comes to diversity; it has a presence in various…
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Finance
SEBI still silent, Adani enterprises drags NIFTY 100pts
Why has it taken Hindenburg’s report for SEBI to get into action now? What was SEBI doing before? Weeks…
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Stories
Lalit Modi Can Sell And Buy People Million Times; A “Runaway” Detests Being Shown Reality.
Who Is Mr Lalit Modi? If one were to “search” for information on Lalit Modi, which is openly available on…
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