Tag: Enforcement Directorate

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cyber fraud Tamil Nadu: ED conducts raids in Bengal in connection with Rs 1,000 crore cyber fraud in Tamil Nadu

Sleuths of the Enforcement Directorate (ED) started conducting raids at eight locations across West Bengal on Thursday in connection with its probe into...

e-commerce violations: Ecommerce firms should respect law of land: Goyal

Commerce and Industry minister Piyush Goyal on Tuesday said the country's foreign direct investment (FDI) norms are clear for the ecommerce retail and...

betting app: Betting app Fiewin in ED crosshairs; attaches assets including cryptocurrency in Binance

In a major crackdown against illegal online applications (apps) linked to Chinese nationals, the Enforcement Directorate (ED) has attached assets, including those parked...