Tag: Enforcement Directorate

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India said to probe Sequoia Capital's role in alleged money laundering

Added to Collection on: 2018-06-14 21:41:15

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India
Government of India
Sequoia Capital
Ministry of Finance
Indian Hindus
Lok Sabha
aircel
2G spectrum case
Criminal investigation
Parliament of India
Karti Chidambaram
P. Chidambaram
Ananda Krishnan
Enforcement Directorate
Karti P. Chidambaram

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Crypto trader arrested by Indian authorities for laundering money using USDT

Added to Collection on: 2020-12-15 09:44:47

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Cryptocurrencies
Payment systems
Money
Money laundering
Tether
USDT
Crypto
Enforcement Directorate
Stablecoin
Bitcoin
Laundering
Naisar Kothari

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After BYJU'S Denial, ED Says Issued Show Cause Notice For FEMA Violation Of INR 9,362 Cr - Inc42

Added to Collection on: 2023-11-21 21:03:38

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BYJU?s
Foreign trade of India
Online tutoring
Tax evasion in India
Federal Emergency Management Agency
Foreign Exchange Management Act
Foreign direct investment
Enforcement Directorate
Byju Raveendran
Think & Learn Private Limited
Byju

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BYJU'S FACES ED SCRUTINY OVER ALLEGED RS 9000 CR FEMA VIOLATION

Added to Collection on: 2023-11-22 09:03:37

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BYJU?s
Online tutoring
Byju Raveendran
Enforcement Directorate

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ED attaches ₹5.34 crore assets of medical colleges for PG seat blocking scam - The Hindu

Added to Collection on: 2024-11-30 23:45:15

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Capitation fee
Education in India
Engineering education in India
Higher education in India
Medical education in India
Kaloji Narayana Rao University of Health Sciences
Enforcement Directorate

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Enforcement Directorate uncovers Rs 800 crore scam by OctaFx in 9 months - India Today

Added to Collection on: 2024-12-27 02:50:11

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Enforcement Directorate
Ministry of Finance
Tax evasion in India
Indian Premier League

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Key accused in ₹2200-crore HPZ Token case declared fugitive economic offender

Added to Collection on: 2025-01-24 01:42:22

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Enforcement Directorate
Ministry of Finance
Tax evasion in India
ARORA
Bhupesh Arora

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ED launches new probe against Karti in money laundering case - Hindustan Times

Added to Collection on: 2025-03-03 01:23:00

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Karti Chidambaram
Ministry of Finance
Scottish malt whisky
Criminal investigation
Corruption in India
INX Media case
P. Chidambaram
Foreign Investment Promotion Board
Vasan Healthcare
Diageo
Enforcement Directorate
United Distillers

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Byju's 'confident' FEMA rules not violated: Report - Indiablooms

Added to Collection on: 2025-07-19 17:19:49

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BYJU?s
Byju Raveendran
Enforcement Directorate
Think & Learn Pvt Ltd
Sequoia Capital

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Online betting: ED attaches Dubai assets, bank deposits worth Rs 307 crore

Added to Collection on: 2025-09-22 22:12:55

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Political corruption in India
Corruption in India
Corporate crime
Enforcement Directorate
Ministry of Finance
Tax evasion in India
Anti–money laundering
Dubai
Prevention of Money Laundering Act

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