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Tag: Enforcement Directorate

ET Exclusive: ED to question bank officials over Rs 17,000 cr loan fraud linked to Anil Ambani-led Reliance Group

The Enforcement Directorate (ED) will summon officers of personal and public sector banks that had given loans to Anil Ambani-led Reliance Group for...

Anil Ambani faces LoC in ED’s Rs 17,000-crore loan fraud probe

A Look Out Circular (LoC) was issued towards Anil Ambani, chairman of the Anil Dhirubhai Ambani Group (ADAG), on Friday on the request...

ED summons Google, Meta on July 21 in betting app case

The Enforcement Directorate (ED) has issued notices to tech giants Google and Meta in reference to its ongoing investigation into alleged money laundering...

Bombay Bar Association slams ED summons to senior advocates, warns of legal action 

In a sharply worded assertion, the Bombay Bar Affiliation (BBA) has condemned the issuance of summons by the Enforcement Directorate (ED) to 2...

No overseas investment if old lapses not fixed: RBI

Corporates will quickly be barred from making overseas direct investments (ODIs) until they arrive clear on previous violations.The RBI, in an e-mail in...

MCA orders probe into Gensol, BluSmart for corporate governance violations

The corporate affairs ministry has ordered a probe into Gensol Engineering Ltd, BluSmart, and different associates to establish if the entities have been...

“No association with Mahadev Betting app,” EaseMyTrip clarifies after probe agency conducted searches

Journey platform EaseMyTrip has issued a press release on the searches carried out at its premises by the Enforcement Directorate in reference to...

Not received new notice, query from ED: Paytm denies reports of facing probe in crypto scam

Paytm on Friday mentioned it has not obtained any contemporary discover, communication, or question from the Enforcement Directorate after stories advised that the...

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Cyber defenders sound the alarm as F5 hack exposes broad risks – The Economic Times

A greater than year-long digital intrusion into cybersecurity firm F5, publicised final week and blamed on Chinese language spies, has defenders throughout the...

IMD issues ‘cyclone alert’ in Andaman & Nicobar Islands

“The India Meteorological Division (IMD) has issued a 'cyclone alert' in Andaman and Nicobar Islands owing to a cyclonic circulation over the Bay...

Delhi to revive homestay scheme, letting residents host tourists

The Delhi government is getting ready to relaunch its long-dormant Mattress and Breakfast (B&B) scheme, permitting residents to lease out a portion of...

Corner Office Conversation with Sridhar Vembu: Humble beginnings in 1990 to a Billion Dollar global venture

What occurs when a small Indian software program agency quietly evolves into a world SaaS powerhouse with out exterior funding or information monetization?...