Tag: Enforcement Directorate

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Xiaomi accuses Enforcement Directorate of ‘physical violence’ threats during probe: Report | Technology News

New Delhi: Chinese smartphone maker Xiaomi Corp has alleged its top executives faced threats of "physical violence" and coercion during questioning by India`s...

MGNREGA funds fraud case: ED raids locations linked to Jharkhand mining secretary IAS Pooja Singhal; seizes over Rs 19 cr cash | India News

New Delhi: The Enforcement Directorate (ED) on Friday conducted raids at multiple premises, including that of Jharkhand Mining Secretary Pooja Singhal and her...

MGNREGA funds fraud: ED raids multiple locations in Jharkhand; recovers over Rs 18 crore | India News

New Delhi/Ranchi: The ED conducted raids at multiple premises, including that of Jharkhand mining secretary Pooja Singhal and her family, in connection with...

ED seizes Rs 5,551 crore deposits of smartphone giant Xiaomi India for FEMA violation | Companies News

New Delhi: Funds worth over Rs 5,551 crore of Chinese mobile manufacturing company Xiaomi India have been "seized" for violating the Indian foreign...

Loan App Fraud: ED attaches Rs 6.17crore of fintech firms under PMLA; Chinese nationals involved | Companies News

New Delhi: The Enforcement Directorate (ED) on Wednesday said it has attached funds worth Rs 6.17 crore of various fintech companies in a...

ED attaches assets of Amway worth Rs 757.77 crore in MLM scam | Companies News

New Delhi: Amway India Enterprises Private Limited, a company accused of running a multi-level marketing fraud, has had assets worth Rs.757.77 crore provisionally...