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DIRECTORATE OF ENFORCEMENT
Philip Morris India calls for stronger enforcement and collaboration to disrupt illicit tobacco ecosystemAs per the Tobacco Institute of India (TII), in India, illicit cigarettes represent nearly one-fourth of the domestic market, with estimate...- Delhi court directs confiscated PACL assets be used for investor repaymentA Special Court has ordered the confiscation of properties belonging to PACL Limited. These assets will now be handed over to the Justice R...
- At FIFA World Cup stadiums, there will be zero tolerance for drones because of the threat they poseSecurity is heightened for the World Cup with a strict no-drone policy over stadiums. Law enforcement has new powers to disable or shoot do...
- Mahadev app: ED files new request to bring promoter to India from UAEIndia's Enforcement Directorate is pushing to bring Mahadev app promoter Saurabh Chandrakar back from the UAE. His attempt to remove an Int...
- West Bengal polls throw up landslide victory for helmets as sales zoom to record heightsHelmet sales in West Bengal have surged significantly. This follows a crackdown on helmet rule violations by two-wheeler riders. Manufactur...
- Helmet maker Studds shares surges 18% as stricter traffic rules enforced in West BengalStudds Accessories shares soared 18.3% to a 13-week high after reports of a sharp rise in helmet demand in West Bengal following stricter t...
- Enforcement Directorate summons Pinarayi Vijayan's daughter for questioning in Prevention of Money Laundering Act caseThe Enforcement Directorate has summoned Veena T, daughter of former Kerala Chief Minister Pinarayi Vijayan. She is to appear for questioni...
- Zepto IPO: ED summons founders in FEMA matter, seeks shareholding, business detailsThe Enforcement Directorate sought details on foreign investments and overseas investments, audited balance sheets since FY21, owned immova...
- ED summoned Zepto founders under FEMA ahead of IPO: Here’s what the updated DRHP revealsQuick commerce platform Zepto disclosed that its founders, Aadit Palicha and Kaivalya Vohra, were summoned by the Enforcement Directorate (...
- Trump formally nominates Blanche to be attorney generalPresident Donald Trump has nominated Todd Blanche, his former lawyer, for the top law enforcement position. This nomination will test Repub...
- 5,300 of 36,000 Indian SIMs used in Cambodia for Rs 100-crore cyber fraud in IndiaEnforcement Directorate uncovered a massive cyber fraud network. Thousands of Indian SIM cards were activated fraudulently. These SIMs were...
- Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...
- Calcutta High Court denies urgent hearing of ex-Bengal minister Sujit Bose's petition challenging ED arrestThe Calcutta High Court has denied an urgent hearing for former West Bengal minister Sujit Bose's petition challenging his arrest. The ED a...
- ED to intensify PMLA probe against CMRL, to summon Veena VijayanThe Enforcement Directorate will intensify its money laundering probe against Cochin Minerals and Rutile Limited. The agency will soon summ...
- Vedanta says no penalty, restrictions imposed after ED searchesIndia's financial crime-fighting agency searched Vedanta group locations. The company stated no penalty or restriction has been imposed. Ve...
- Exit Ranveer, enter a clearer picture for artist exitRanveer Singh stepping away from Don 3 highlights the persistent contractual challenges within Bollywood. Legal experts advocate for more e...
- Two weeks into power in Kerala, Congress takes jibe at Adani, state’s largest investorThe Kerala Congress has questioned the Adani Group's business expansion. They suggest the government ask the Adani Group to declare its fut...
- Vedanta, Hindustan Zinc shares fall after metals giant confirms ED visits to officesVedanta and Hindustan Zinc shares dipped after the Enforcement Directorate visited some of their offices as part of a FEMA probe. The compa...
- ED investigates Vedanta Group for FEMA violationsA Vedanta spokesperson said the company was cooperating with the authorities. "We are extending full cooperation to the authorities and are...
- Vedanta says ED officials visited some of its offices, Hindustan Zinc unitsEnforcement Directorate officials visited offices of mining conglomerate Vedanta Limited and its subsidiary Hindustan Zinc Limited. The com...
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