Bengaluru Man’s Rs 50 Crore ‘Wolf-Dog’ Claim Triggers ED Raid At His House – News18

Last Updated:April 17, 2025, 20:47 is ED found that the man had “no means” to afford such an expensive dog, and concluded that the reports were fabricated for social media…

ED probes Paytm for foreign funding and Fema violations – The Times of India

The company said it was ‘working towards resolving the matter in accordance with applicable laws and regulatory processes. We remain committed to strengthening processes in adherence and upholding the highest…

ED notice to Paytm parent over Rs 611 crore Fema violation – The Times of India

NEW DELHI: The Enforcement Directorate (ED) has issued a show-cause notice to One97 Communicationsthe parent company of Paytmover alleged violations of the Foreign Exchange Management Act (Fema) in transactions amounting…

Have to raid with ED, know how to become an officer in ED?

ED is continuously conducting raids to crack down on the corruption spreading in the country. Due to which ED is in a lot of discussions. ‘ED’ means Enforcement Directorate, which…

JSW gets back Rs 4k cr assets in Rs 47k cr Bhushan Steel case – Times of India

NEW DELHI: In another significant action, Enforcement Directorate (ED) on Saturday said it restituted properties worth Rs 4,025 crore to JSWa successful resolution applicant of the erstwhile Bhushan Power and…

ED returns assets worth Rs 4025 crore to JSW Steel, know what is the whole matter

ED Return Money To JSW Steel: Enforcement Directorate has returned assets worth Rs 4025 crore to JSW Steel. These assets, which earlier belonged to Bhushan Power and Steel Limited, have…