Tag: Enforcement Directorate
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‘Admit mistake, pay penalty’: ED offers to close FEMA violation case against Flipkart on conditions — What we know
The Enforcement Directorate (ED) has offered to close the Foreign Exchange Management Act (FEMA) violations related probe against e-commerce major Flipkart, under certain conditions,...
ED offers Flipkart to settle FEMA violation case if they do THIS — Check the proposal
The Enforcement Directorate (ED) has reportedly offered the option of closing a FEMA violation case against e-commerce giant Flipkart if the company admits its...
Reliance Power, Reliance Infra raids: Anil Ambani-owned companies say ‘action by ED concluded’ — Full statement
Anil Ambani-owned listed firms Reliance Power and Reliance Infrastructure on Sunday informed the stock exchanges that the action by the Enforcement Directorate (ED) has...
ED raids on Anil Ambani Group firms over ₹3,000 crore loan fraud enter Day 3; ‘documents recovered’: Report
The Enforcement Directorate continued searches at companies belonging to Reliance Group chairman Anil Ambani in Mumbai for the third day on Saturday, July 26....
ED restores ₹3.82 crore worth assets to Ktaka Waqf Board
New Delhi, Jul 8 (PTI) The Enforcement Directorate on Tuesday said it has restored assets worth more than ₹3.82 crore to...
