Enforcement Directorate
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Trends
Joyalukkas, ‘Jewellery’ Store Chain, Has Withdrawn Its IPO Of Rs 2,300 Crore; While ED Raided Many Of Its Offices
Joyalukkas postponed their IPO just one day before the ED raided Joyalukkas’ multiple offices in Kerala and also searched the…
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Trends
Enforcement Directorate searches One 97 Communications Ltd.’s Paytm and payment solutions provider PayU premises
The Enforcement Directorate on Wednesday conducted searches at certain premises of payment aggregators One 97 Communications Ltd.’s Paytm and payment…
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Trends
The ED has frozen Rs 370 crore in cryptocurrency exchange bank accounts.
According to authorities with knowledge of the situation, the Enforcement Directorate (ED) has blocked 370 crore rupees in the bank…
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Stories
The Enforcement Directorate raids WazirX, and bank assets worth Rs. 64.67 crores are frozen
The Enforcement Directorate raids WazirX, and bank assets worth Rs. 64.67 crores are frozen. The central agency took action against…
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