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Enforcement Directorate

ED offers Flipkart to close FEMA violation case by paying penalty, admitting mistake

13th Oct 2025

ED offers Flipkart to close FEMA violation case by paying penalty, admitting mistake

Fintech SIMPL under ED scanner for alleged Rs 900 Cr FEMA breach

24th Jul 2025

Fintech SIMPL under ED scanner for alleged Rs 900 Cr FEMA breach

Myntra comes under FDI rules violation scrutiny; ED files case over Rs 1,654 Cr in violations

23rd Jul 2025

Myntra comes under FDI rules violation scrutiny; ED files case over Rs 1,654 Cr in violations

Peak XV-backed Probo, India’s Polymarket-like platform, faces ED probe

11th Jul 2025

Peak XV-backed Probo, India’s Polymarket-like platform, faces ED probe

FIITJEE money laundering case: ED conducts searches in Delhi-NCR

24th Apr 2025

FIITJEE money laundering case: ED conducts searches in Delhi-NCR

Paytm parent did not file necessary reporting to RBI: ED on Rs 611 Cr notice

3rd Mar 2025

Paytm parent did not file necessary reporting to RBI: ED on Rs 611 Cr notice

ED seizes cryptocurrency worth Rs 1,646 Cr in mega money laundering probe

16th Feb 2025

ED seizes cryptocurrency worth Rs 1,646 Cr in mega money laundering probe

ED searches 19 premises of Amazon, Flipkart vendors in FEMA probe

7th Nov 2024

ED searches 19 premises of Amazon, Flipkart vendors in FEMA probe

Enforcement Directorate seeks revised look out circular against Byju Raveendran: Report

22nd Feb 2024

Enforcement Directorate seeks revised look out circular against Byju Raveendran: Report

Paytm shares drop 5% hitting lower circuit amid ED scrutiny

15th Feb 2024

Paytm shares drop 5% hitting lower circuit amid ED scrutiny

Paytm parent One97 Communications says ED has sought details on customer transactions

14th Feb 2024

Paytm parent One97 Communications says ED has sought details on customer transactions

ED makes two fresh arrests in Mahadev betting app money laundering case

13th Jan 2024

ED makes two fresh arrests in Mahadev betting app money laundering case

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