#Enforcement Directorate
Log in to FollowEvery article filed under the “Enforcement Directorate” tag — analysis, news and updates.
119 articlesCorporate Law
Corporate Law
Illegal Online Forex Trading – ED freezed bank account of OctaFX & related entities
Corporate Law
Corporate Law
Misuse of App-based token named ‘HPZ’ by Chinese entities- ED freezed accounts
Corporate Law
Corporate Law
ED freezed crypto currencies under PMLA of Aamir Khan and others
Corporate Law
Corporate Law
ED searches mobile Gaming company ‘Coda Payments’ under PMLA
Corporate Law
Corporate Law
ED attached assets worth Rs. 2747.69 Crore in ABG Shipyard Limited case
Corporate Law
Corporate Law
HPZ Token Bitcoin fraud – ED carried out search operations under PMLA
Finance
Finance
ED searches in respect to investigation relating to Mobile Gaming Application
Finance
Finance
Chinese Loan App Case – ED searches 6 premises in Bengaluru
Fema / RBI
Fema / RBI
Siphoning off foreign exchange – ED attaches properties of G V Films
Finance
Finance
ED searches Director of WazirX Crypto-Currency Exchange
Corporate Law
Corporate Law
HC dismisses petition claiming ownership of cash seized by Enforcement Directorate
Corporate Law
Corporate Law
Summary of SC judgment in PMLA – Vijay Madanlal Choudhary Vs UOI
Income Tax
Income Tax
Criticial Analysis of Search and Seizure In Vivo v/s ED
Finance
Finance
