Enforcement Directorate

Stay updated with latest startup policies, news, initiatives & other movements of Enforcement Directorate in the Indian Startup Ecosystem

Fraudulent Gaming App E-nuggets: ED Seizes INR 1.65 Cr Cash, Bitcoins Worth INR 7.2 Cr

News

Fraudulent Gaming App E-nuggets: ED Seizes INR 1.65 Cr Cash, Bitcoins ...

Continuing its crackdown, the Enforcement Directorate on Thursday…

Chetan T. 20th October, 2022

Inside ED’s Probe Into Crypto & Fintech Startups

Inside ED’s Probe Into Crypto & Fintech Startups

“Crypto Startups Under ED Scanner” “ED Raids Paytm,…

Laxitha M. 5th October, 2022

ED’s Seizure Of Xiaomi’s INR 5,551 Cr Funds Confirmed By FEMA Authority

News

ED’s Seizure Of Xiaomi’s INR 5,551 Cr Funds Confirmed By FEMA Authorit...

In mounting problems for Chinese smartphone manufacturer Xiaomi, the Enforcement Directorate (ED)…

Chetan T. 30th September, 2022

Forex Trading App OctaFX Under ED Scanner For FEMA Violation

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Online Forex Trading App OctaFX Under ED Scanner For FEMA Violation

Continuing on its spree of crackdown, the enforcement directorate (ED) has now…

Chetan T. 30th September, 2022

GMR Sports In Talks To Buy ‘Significant’ Stake In Harsha Bhogle-Backed Fantasy Akhada

News

ED Seizes INR 12.8 Cr Bitcoins From Money Laundering Gaming App

The Enforcement Directorate has seized Bitcoins worth INR 12.83 Cr in connection…

Gargi S. 28th September, 2022

ED Conducts Searches At Coda India Offices In Probe Involving Garena Free Fire Game

News

ED Conducts Searches At Coda India Offices In Probe Involving Garena F...

The Enforcement Directorate (ED) on Tuesday (September 27) said that it conducted…

Chetan T. 27th September, 2022

Crackdown On Lending Apps: ED Freezes INR 46.67 Cr Parked With Easebuzz, Razorpay, Paytm

News

Crackdown On Lending Apps: ED Freezes INR 46.67 Cr Parked With Easebuz...

Confirming media reports, the Enforcement Directorate on Friday (September 16) said that…

Chetan T. 16th September, 2022

ED Raids Paytm, PayU Premises In Connection With Probe Into Illegal Loan Apps

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Loan Apps Case: ED Raids Paytm, PayU Premises

The Enforcement Directorate (ED) on Wednesday (September 14) conducted search operations at…

Hemant K. 14th September, 2022

ED seizes INR 7 Cr from Kolkata-based fraudulent gaming app

News

ED Seizes INR 7 Cr From Promoters Of Kolkata-Based Fraudulent Gaming A...

Enforcement Directorate (ED) conducted search operations at six premises of the promoters…

Hemant K. 12th September, 2022

Paytm Denies Money Frozen By ED Belongs To The Firm

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Paytm Denies Money Frozen By ED Belongs To The Firm

Last week, ED raided six premises of Paytm, Razorpay and Cashfree in…

Laxitha M. 5th September, 2022

Centre Initiates Probe Against Chinese Entities Linked To Loan Apps

News

ED Crackdown On Chinese Loan Apps; Searches Paytm, Razorpay & Cashfree...

The Enforcement Directorate (ED) on Friday (September 2) conducted searches at the…

Hemant K. 3rd September, 2022

ED Raids Five Premises Of Coinswitch Kuber For Alleged FEMA Violation: Report

News

ED Raids CoinSwitch Kuber Office, Directors’ Residences For Alleged FE...

After WazirX, it appears that the Enforcement Directorate (ED) has now landed…

Chetan T. 26th August, 2022

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