Enforcement News
‘BJP’s frontal organisation’: Congress slams ED over just 2 convictions in 193 political cases since 2015
The Congress slammed the Modi administration for using the Enforcement Directorate (ED) to intimidate opposition leaders, highlighting only two convictions from 193 political cases over a decade.
2 min read20 Mar 2025World Trade Centers Association cancels 13 licences held by WTC Noida, Spire Techpark
World Trade Centers Association cancels 13 licences held by WTC Noida, Spire Techpark
3 min read4 Mar 2025Paytm share price rebounds after falling 4% on ED notice over alleged FEMA violations. What led to the bounceback?
Paytm shares fell over 4% to ₹685 in early trading but later recovered to ₹730.70, up 2.01%. The stock has gained 76% over the past year but is down 2% in the last month amid market volatility and regulatory scrutiny.
2 min read3 Mar 2025Paytm, 2 arms get ₹611cr ED notice, firm says alleged FEMA breach pertains to pre-acquisition period
Paytm, 2 arms get ₹611cr ED notice, firm says alleged FEMA breach pertains to pre-acquisition period
1 min read1 Mar 2025ED restores ₹274-cr worth assets in bank ’fraud’ case
ED restores ₹274-cr worth assets in bank ’fraud’ case
1 min read1 Mar 2025CBI raids 60 locations across India in bitcoin and crypto fraud case
CBI raided 60 locations across India over a bitcoin and crypto fraud case. This comes after ED froze bank deposits worth more than ₹2 crore after conducting searched across states.
2 min read25 Feb 2025ED seizes ₹1,646 crore under PMLA case in ‘biggest-ever’ cryptocurrency fraud
The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch, which said the alleged fraud occurred between November 2016 and January 2018.
2 min read15 Feb 2025Hari Shankar Tibrewala owned shares in these 14 companies. Now govt owns them.
ED began investigating suspected stock market manipulation after it found that Tibrewala was an accomplice of the promoters of the illegal Mahadev betting app.
4 min read4 Feb 2025Coal-scam: Attempt to acquire proceeds of crime cannot be termed money laundering, says court
Coal-scam: Attempt to acquire proceeds of crime cannot be termed money laundering, says court
3 min read25 Dec 2024Will pursue relief for ED, banks taking twice debt owed: Vijay Mallya
Will pursue relief for ED, banks taking twice debt owed: Vijay Mallya
2 min read19 Dec 2024Popular Topics
Budget
The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared