Aurobindo Pharma Shares Fall 6% After Reports of Sarath Reddy’s Arrest by ED
Shares of Aurobindo Pharma fell more than 6% to a low of Rs 506.90 intraday on Thursday after reports that its director Sarath Reddy was...
Tag : Enforcement Directorate
ED Moves SC to Challenge Delhi HC’s Order to Drop Probe Against Indiabulls
The Enforcement Directorate has moved the Supreme Court to challenge the Delhi High Court’s order to drop the investigation into home finance firm Indiabulls. The...
ED Searches Coinswitch Kuber’s Five Locations in Money Laundering Probe
On Thursday, India’s financial crime-fighting and anti-money laundering agency conducted searches at multiple premises of the Bengaluru-based CoinSwitch Kuber. The crypto exchange startup allegedly violated...
ED Attaches Assets worth Rs 110 Crore in Karvy Stock Broking Money-laundering Case
The Enforcement Directorate on Saturday revealed that it had attached fresh assets worth Rs 110 crore in connection with Karvy Stock Broking Limited (KSBL) money-laundering...
Sanjay Raut to Appear Before ED Today
Today, Sanjay Raut, leader of Shiv Sena, will appear before the Enforcement Directorate (ED) office in connection with the Money Laundering (ML) case after the...
ED Seizes Rs 5,551 Crore from Xiaomi India
The Enforcement Directorate said on April 30 that it had seized Rs 5,551.27 crore from Xiaomi India, the local arm of the Chinese electronics giant,...
ED Fines Flipkart For $1.35 Billion
Walmart’s Flipkart and its founders explain why they shouldn’t face a penalty of $1.35 billion for alleged violation of foreign investment laws, three sources and...
Amazon Said to Call on India Not to Alter E-Commerce Investment Rules
Amazon asked the Indian government on Thursday not to change e-commerce foreign investment rules until investigations into its business practices had been concluded, two sources...
ICICI Bank-Videocon Case: Deepak Kochhar Remanded to ED Custody Till 19 Sept
On Tuesday, Deepak Kochhar husband of former ICICI Bank MD & CEO Chanda Kochhar remanded to Enforcement Directorate custody for further questioning till 19 September...
ED Finds Fund Diversion of Rs 12,733 Cr Fake Borrowers at DHFL
The Enforcement Directorate (ED) in front of the special court for prevention of money laundering on Wednesday said that Dewan Housing Finance Ltd diverted funds...