Enforcement Directorate
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Stories
Mahadev Betting Case: ED Attaches Fresh Assets Worth 388 Crore; Mastermind Chandrakar And Uppal Arrested In Dubai, To Be Extradited Soon, Girish Talreja Arrested; What Happened To Shubham Soni And Ratan Lal Jain?
The Mahadev Betting App is a high-profile case involving an online betting platform that allowed illegal gambling on a variety…
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Trends
Electoral Bonds: Extortion In The Name of Political Funding for Elections 2024?
Electoral Bonds: Extortion In The Name of Political Funding For Elections 2024? As the wheels of democracy turn, the opaque…
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Trends
Revisiting The Pandora Papers And The Famous Names Named; Has ED Been Successful In Its Findings And What Stage Are The Investigations?
The Enforcement Directorate (ED) has emerged as a central figure in the unfolding story surrounding India's digital payments giant, Paytm,…
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Trends
Dabur Dilemma: Could The Unraveling Of The Mahadev Betting App Scandal Take The $8.9Billion Worth Dabur Brothers Down? The Many Allegations, Celebrity Links, And A Corporate Turmoil
The Mahadev betting app scandal has emerged as a seismic revelation, from celebrity entanglements to corporate intrigue; the scandal not…
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Stories
Indian Government Bashing At Chinese Smartphone Giants: From Countering Financial Terrorism To Implementing Economic Nationalism, India Is Taking All Potential Efforts To Become A World Leader!
The current piece of content is part of a nearly two-year investigation by the Enforcement Directorate (ED) into the Chinese…
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Trends
PM CARES Fund Investigation-Demand By Thackeray Amid Enforcement Directorate Actions In Relation To Covid Facility Scam
PM CARES Fund Investigation- Demand by Uddhav Thackeray The Shiv Sena (UBT) chairman, Uddhav Thackeray, attacked the Central agency and demanded…
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Trends
ED’s Surprise Visit In The Premises of Deloitte and KPMG Over Money Laundering Case
The Enforcement Directorate (ED) raiding the premises of top audit firms Deloitte India and KPMG has sent shockwaves through the…
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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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Trends
Joyalukkas, ‘Jewellery’ Store Chain, Has Withdrawn Its IPO Of Rs 2,300 Crore; While ED Raided Many Of Its Offices
Joyalukkas postponed their IPO just one day before the ED raided Joyalukkas’ multiple offices in Kerala and also searched the…
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Trends
Enforcement Directorate searches One 97 Communications Ltd.’s Paytm and payment solutions provider PayU premises
The Enforcement Directorate on Wednesday conducted searches at certain premises of payment aggregators One 97 Communications Ltd.’s Paytm and payment…
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