ED raid Archives

ED raid on crypto platforms: Foreign transactions worth thousands of crores in CoinDCX-Delta exchange, evidence of FEMA violations

DainikNews Live Admin28 minutes ago05 mins

Bengaluru30 minutes ago copy link The Enforcement Directorate raided 3 Bengaluru-based locations of crypto trading platforms Coin DCX and Delta Exchange on November 4 and 5. The investigation has found evidence of international crypto transactions without legal permission and large-scale violations of FEMA i.e. Foreign Exchange Management Act. FEMA A law that regulates foreign exchange…

ED raid on RM Drip-R&B Denims: Raid on 29 locations in 6 cities including Mumbai, 1-lakh investors lost due to manipulation in shares

DainikNews Live Admin3 weeks ago04 mins

The Enforcement Directorate (ED) has taken action in connection with manipulation of shares of two listed companies M/s RM Drip and Sprinklers Systems Limited and M/s RB Denims Limited. On Friday, the agency raided 29 locations in six cities including Mumbai, Nashik, Ahmedabad. ED investigation has revealed that more than 1 lakh retail investors have…

ED raid on RM Drip and R&B Denims: Raid at 29 locations in 6 cities including Mumbai-Nashik, allegations of stock manipulation

DainikNews Live Admin3 weeks ago04 mins

The Enforcement Directorate (ED) has taken action in connection with manipulation of shares of two listed companies M/s RM Drip and Sprinklers Systems Limited and M/s RB Denims Limited. On Friday, October 16, the agency raided 29 locations across six cities, including Mumbai, Nashik, Ahmedabad, Gandhinagar, Surat and Bhavnagar. ED investigation has revealed that more…

How To Prepare For An ED Inquiry, Vineet Relia Explains

DainikNews Live Admin3 months ago01 mins

What should you do if you’re summoned by the Enforcement Directorate? In this excerpt from NDTV Loves Books, entrepreneur and crisis management expert Vineet Relia recalls the legal advice he received before appearing before the ED. He explains why respecting investigating officers, staying calm and avoiding overconfidence are crucial during an investigation. Speaking to Gargi…

ED raids 9 locations of Rajesh Exports: Allegations of sending ₹190 crore abroad and getting 40% less gold; SEBI banned from the market

DainikNews Live Admin5 months ago05 mins

Mumbai/Bangalore32 minutes ago copy link ED i.e. Enforcement Directorate raided 9 locations in Mumbai and Bengaluru linked to jewelery manufacturing company Rajesh Exports and its promoters. According to media reports, the investigating agency took this action under FEMA i.e. Foreign Exchange Management Act. During investigation, a difference was found between the books of accounts and…

36 हजार भारतीय सिम कंबोडिया में एक्टिव: साइबर धोखाधड़ी के लिए इन्हीं में से 5,300 कार्ड का इस्तेमाल किया गया

DainikNews Live Admin5 months ago04 mins

Hindi News National ED Uncovers 36,000 Indian SIM Cards Operating From Cambodia In Major Cyber Fraud Network New Delhi36 minutes ago copy link The Enforcement Directorate (ED) has conducted massive raids in Rajasthan and Punjab in a major action against an international cyber fraud network operating from Cambodia. Investigation has revealed that thousands of Indian…

पंजाब-चंडीगढ़ दिनभर, 10 बड़ी खबरें: AAP मंत्री के घर से 2 बैग भर ले गई ED; कनाडा से पंजाबी डिपोर्ट होंगे; युवती की अंडरगारमेंट में बीच सड़क मॉडलिंग – Punjab News

DainikNews Live Admin7 months ago019 mins

. Today’s biggest news of Punjab is the raid on 13 places including the house of Aam Aadmi Party minister Sanjeev Arora. ED also interrogated the minister’s family members and his employees. After this the team left the minister’s house with 2 bags. Click above to watch 10 selected big news of the day in…

पंजाब-चंडीगढ़ दिनभर,10 बड़ी खबरें: राघव चड्‌ढा की सिक्योरिटी छीनी; AAP सांसद पर ED रेड; युवती 5वीं मंजिल से कूदी; लेडी ASI ने पोती को गेट से बांधा – Punjab News

DainikNews Live Admin7 months ago022 mins

. Today’s biggest news from Punjab was related to ED raid on Aam Aadmi Party (AAP) Rajya Sabha MP and Lovely Professional University (LPU) Chancellor Ashok Mittal. Which CM Bhagwant Mann described as typical Modi style. Click above to watch 10 selected big news of the day in VIDEO. You can also read these 10…

ED raids Anil-Ambani’s Reliance Power locations: 15 teams arrived before dawn; The matter is related to bank loan and money laundering

DainikNews Live Admin8 months ago03 mins

Today i.e. on March 6, ED raided the premises associated with industrialist Anil Ambani and his company Reliance Power. This action was taken simultaneously at 10 to 12 locations in Mumbai and Hyderabad. 15 teams of ED have conducted this raid on allegations of money laundering. According to the reports published in The Hindu and…

I-PAC रेड- ममता के खिलाफ सुप्रीम कोर्ट में आज सुनवाई: ED ने CM पर तलाशी के दौरान रुकावट डालने का आरोप लगाया

DainikNews Live Admin10 months ago09 mins

Hindi News National Kolkata ED Accuses Mamata Banerjee I PAC Raid Obstruction | Supreme Court Hearing New Delhi7 minutes ago copy link After taking the documents on January 8, Mamta addressed the media. A hearing will be held today in the Supreme Court against Mamata for obstructing the I-PAC raid case in Kolkata. This petition…