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ABP News on MSN4d
Enforcement Directorate To Intensify Crackdown On FEMA Breaches, Agency's Director Announces On ‘ED Day’
Rahul Navin, said on Thursday that ED will shift its focus toward violations under the Foreign Exchange Management Act (FEMA) ...
Crowdfund Insider4d
BluSmart Co-Founder Detained by India’s Enforcement Directorate in Money Laundering Probe
In a significant development for India’s startup ecosystem, the Enforcement Directorate (ED) reportedly detained Puneet Singh Jaggi, co-founder of BluSmart, from a Delhi hotel on April 25 ...
The Star6d
India queries Apple, Xiaomi in e-commerce probe of Amazon, Flipkart, sources say
India's Enforcement Directorate agency, which probes economic crimes, has been investigating Amazon and Flipkart for years for allegedly breaching laws by stocking and exerting control over goods ...