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| Jun 6, 2026 | Myntra settles FEMA contraventions with RBI for Rs 2.88 lakh; ED investigation terminated | Fashion e-commerce firm Myntra has settled a foreign exchange compliance case with the RBI, bringing an Enforcement Directorate (ED) investigation into the matter to a close.
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The RBI issued a compounding order on 20 April 2026 ... |
| Jun 5, 2026 | Myntra Settles FEMA Violations Case With RBI | SUMMARY
Myntra has settled a FEMA contraventions case with the RBI by paying a compounding fee of ₹2.88 Lakh
The ED began investigation in the case based on credible information regarding FEMA contraventions by Myntra
With the compounding o... |
| Nov 5, 2025 | Relief for banks, homebuyers: ED–IBBI pact allows return of attached assets under PMLA | |
| May 30, 2024 | West Bengal: ED files charge sheet against suspended TMC's Shajahan Sheikh | |
| May 28, 2024 | Jharkhand HC seeks ED's response in bail plea filed by Ex-CM Hemant Soren | |
| May 18, 2024 | Delhi Court fixes May 20 to consider ED's chargesheet against Kejriwal, AAP | |
| May 17, 2024 | Delhi liquor policy 'scam': Setback for AAP as ED names party as accused | |
| May 16, 2024 | DHFL scam decoded: Fake borrowers, shell companies, and billions lost | |
| May 16, 2024 | Anita, wife of Jet Airways founder Naresh Goyal, dies of cancer | Jet Airways founder Naresh Goyal
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Anita Goyal, wife of Jet Airways founder Naresh Goyal, died in early hours of May 16 after battling cancer.
Naresh was ... |
| May 3, 2024 | ED intended to arrest CM Kejriwal from day 1, says AAP minister Atishi | |
| Apr 27, 2024 | ED summons AAP MLA Amanatullah Khan again on Apr 29 in Delhi Waqf case | |
| Apr 25, 2024 | AAP major beneficiary of proceeds generated in excise scam: ED tells SC | |
| Apr 22, 2024 | Delhi liquor scam: ED likely to file new chargesheet with AAP as accused | |
| Apr 18, 2024 | AAP MLA Amanatullah Khan appears before ED in money laundering case | |
| Apr 18, 2024 | Waqf board scam: ED arrests AAP's Amanatullah Khan in money laundering case | |
| Apr 9, 2024 | AAP begins door-to-door campaign in Delhi under 'Jail ka Jawab Vote se' | The AAP on Tuesday began a door-to-door drive in Delhi's Shahdara as part of its "Jail ka Jawab Vote se" campaign to seek support for Chief Minister Arvind Kejriwal, who is currently lodged in Tihar jail, and the party in the... |
| Apr 6, 2024 | Over 60 metro stations co-branded with reputed companies: DMRC officials | The Delhi Metro Rail Corporation Saturday said more than 60 stations on its network have been co-branded with reputed corporates, Public Sector Undertakings and media companies, among others, to offer them publicity opportunity while earnin... |
| Apr 3, 2024 | AAP to observe 'Samuhik Upwas' on Sunday against CM's arrest: Gopal Rai | Delhi minister and AAP leader Gopal Rai announced on Wednesday that the Aam Aadmi Party will observe a 'Samuhik Upwas' (community fasting) to protest against the arrest of Delhi CM Arvind Kejriwal at Jantar Mantar on April 7.
Kejr... |
| Apr 2, 2024 | CM Kejriwal starts day with tea, breakfast; a look at his routine in Tihar | Delhi Chief Minister Arvind Kejriwal who was sent to 15-day judicial custody a day ago, in connection with now scrapped liquor policy case began Tuesday morning with tea and breakfast in Tihar Jail as per the prison rules, sources said.
On ... |
| Apr 2, 2024 | 'Big day for democracy', says AAP as Sanjay Singh gets bail after 6 months | The Aam Aadmi Party (AAP) on Tuesday said the Supreme Court granting bail to its jailed Rajya Sabha MP Sanjay Singh in the Delhi excise policy case proves that its leaders have been arrested unfairly.
"The Supreme Court said how can it... |
| Apr 1, 2024 | Himachal HC extends anticipatory bail of Ashish, Rakesh Sharma till Apr 26 | The Himachal Pradesh High Court on Monday extended the interim anticipatory bail of Hamirpur independent MLA Ashish Sharma and Rakesh Sharma, father of Gagret MLA Chaitanya Sharma, who were booked by the police for electoral offences and cr... |
| Apr 1, 2024 | Arvind Kejriwal called AAP national treasurer confused, says ED in court | Delhi Chief Minister Arvind Kejriwal called his party's national treasurer "confused" when he was confronted with his statement on issues related to the affairs of the Aam Aadmi Party (AAP), the Enforcement Directorate claime... |
| Mar 31, 2024 | I-T, CBI also detected Rs 45 cr kickback used in AAP Goa poll campaign: ED | The money trail of the alleged Rs 45 crore kickbacks generated from the Delhi excise policy "scam" and used for the 2022 Goa election campaign by the Aam Aadmi Party (AAP), as claimed by the Enforcement Directorate, has also been ... |
| Mar 26, 2024 | Ensure no shortage of free medicine: Kejriwal issues second order from jail | Delhi Chief Minister Arvind Kejriwal issued his second order from ED custody, directing the Health Department to resolve issues in the tests carried out at Mohalla clinics.
AAP leader Saurabh Bharadwaj said the Aam Aadmi Party (AAP) conveno... |
| Mar 22, 2024 | Will Delhi Chief Minister Kejriwal's arrest be AAP's waterloo moment? | In April 2011, Anna Hazare, a 73-year-old Gandhian, launched a ‘fast unto death’ protest against corruption at Delhi's Jantar Mantar. Thousands joined him, including Arvind Kejriwal, a former Indian Revenue Service (IRS) officer, who l... |
| Mar 22, 2024 | Arvind Kejriwal arrest: Here are the routes to avoid amid AAP protests | The Delhi traffic police issued a traffic advisory on Friday morning as the city prepares for massive protests by the Aam Aadmi Party (AAP) following the arrest of Chief Minister Arvind Kejriwal. The Delhi CM was arrested last night by the ... |
| Mar 19, 2024 | Delhi HC Denies Extension of Interim Bail, Orders Unitech's Founder to Surrender in ED Case | ECONOMY & POLICY Delhi HC Denies Extension of Interim Bail, Orders Unitech's Founder to Surrender in ED Case
19 Mar 2024 2 Min Read CW Team
The Delhi High Court has declined to extend interim bail for Unitech's founder in a ca... |
| Mar 12, 2024 | Citizenship Amendment Act 2019: A timeline of events, controversies | The Centre, on March 11, notified rules to implement the contentious Citizenship Amendment Act (CAA) ahead of the upcoming 2024 Lok Sabha elections. The Act grants eligibility for Indian citizenship to Hindu, Christian, Buddhist, Jain, Sikh... |
| Mar 1, 2024 | Indian regulator finds money laundering scheme tied to SG firms, Nium | FintechNews
Jofie Yordan · 2d ago · 2 min readIndian regulator finds money laundering scheme tied to SG firms, Nium
Photo credit: Shutterstock
The Enforcement Directorate (ED), an Indian regulator, has found a money laundering scheme linked... |
| Nov 21, 2023 | India accuses edtech giant Byju’s of $1.1 billion forex violations | India’s Enforcement Directorate, its crime-fighting agency, has issued a show-cause notice to Byju’s, accusing it of violating the nation’s foreign exchange rules.
The ED’s allegations say that the Bengaluru-headquartered startup has violat... |
| Nov 17, 2022 | Job Fraud App: ED Searches PhonePe, Google Pay, Paytm Premises | The agency has so far frozen around 80 bank accounts, belonging to various accused
Residential and official premises linked to fintech majors such as PhonePe, Paytm, Google Pay, Amazon Pay and banks such as HDFC Bank and ICICI Bank raided
S... |
| Nov 11, 2022 | Gaming App E-nuggets Probe: ED Seizes Bitcoins Worth INR 22.82 Cr In Binance Wallet | The ED said it carried out search operation on wallet/user ID of crypto exchange Binance and froze 150.22 Bitcoins
The agency began the probe in the matter based on an FIR filed in 2021 and has seized an amount of INR 68.42 Cr so far
Many I... |
| Oct 21, 2022 | ED Again Searches Premises of Razorpay And Banks In Illegal Chinese Loans Apps Case | In total, search operations were conducted at five premises after specific inputs from Bengaluru city ‘s central crime branch
Total seizure in the illegal Chinese loan apps case now stands at INR 95 Cr: ED
The case involved Chinese entities... |
| Oct 20, 2022 | Fraudulent Gaming App E-nuggets: ED Seizes INR 1.65 Cr Cash, Bitcoins Worth INR 7.2 Cr | The ED also seized incriminating documents and 44.5 Bitcoins during the raids at two premises
So far, the agency has seized and frozen assets worth INR 51 Cr in connection with the probe under PMLA in the case
The E-nuggets app was used to ... |
| Oct 7, 2022 | Karnataka HC Denies Relief To Xiaomi On Seizure Of INR 5551.27 Cr | A vacation bench of Justice NS Sanjay Gowda refused interim relief sought by Xiaomi on the confirmation of the seizure order
Justice Gowda suggested that Xiaomi should provide a bank guarantee for the remaining amount for the court to pass ... |
| Oct 3, 2022 | Xiaomi says it is disappointed after ₹5,551.27 crore seizure order is upheld, claims the remittances are legitimate | Xiaomi has said that it is disappointed after an appellate authority upheld the ₹5,551.27 crore seizure order.
The Enforcement Directorate (ED) in April passed an order to seize ₹5,551.27 crore from the company’s bank accounts.
ED had claim... |
| Sep 30, 2022 | ED’s Seizure Of Xiaomi’s INR 5,551 Cr Funds Confirmed By FEMA Authority | This is the highest seizure amount confirmed by the competent authority in the country till date
The competent authority has confirmed that royalty payments by Xiaomi were ‘nothing but a tool’ to transfer the foreign exchange out of the cou... |
| Sep 29, 2022 | HPZ Token Probe: ED Freezes Another INR 9.8 Cr Lying With Payment Gateways | The frozen amount belonged to various Chinese-controlled entities that lured users with promises of high returns on their crypto investments
Earlier this month, the ED froze INR 46.67 Cr associated with various Chinese entities in the same ... |
| Sep 29, 2022 | Online Forex Trading App OctaFX Under ED Scanner For FEMA Violation | ED raided multiple premises belonging to OctaFX’s Indian arm over concerns related to alleged violation of FEMA rules
“OctaFX is not authorised by the RBI to deal in forex trading, conduct and operations of the firm are illegal: ED
In an Al... |
| Sep 28, 2022 | ED Freezes Bitcoins Worth INR 12.83 Cr In Money Laundering Probe Involving A Gaming App | The accused Amir Khan had launched the gaming app, E-nuggets, to defraud the public: ED
The agency alleged that Khan transferred part of the amount illegally earned through the app outside India by using crypto currency exchanges
The accuse... |
| Sep 27, 2022 | ED Conducts Searches At Coda India Offices In Probe Involving Garena Free Fire Game | The searches were part of an ongoing investigation against Coda Payments and ‘Garena Free Fire’ mobile game under the PMLA, 2002
Coda India acted as an agent of Singapore-based parent entity and was used as a conduit to remit funds outside ... |
| Sep 16, 2022 | Crackdown On Lending Apps: ED Freezes INR 46.67 Cr Parked With Easebuzz, Cashfree, Razorpay, Paytm | INR 33.36 Cr lying with Easebuzz and INR 8.21 Cr parked in Razorpay wallets seized by Enforcement Directorate
Fintech companies caught in the crackdown distance themselves from the probe, say compliant with regulations
ED carried out at 22 ... |
| Sep 3, 2022 | Indian agency searches fintech Paytm, Razorpay and Cashfree offices in Chinese loan apps probe | India’s financial crime fighting agency searched the offices of fintech unicorns Paytm and Razorpay as well as Cashfree on Friday as part of an ongoing investigation into fraudulent Chinese loan apps, it said Saturday, the latest in a serie... |
| Sep 3, 2022 | ED raids Paytm, Razorpay, Cashfree Payments in Chinese loan app case | The Enforcement Directorate initiated search operations under the Prevention of Money Laundering Act (PMLA), 2002 on Friday at six offices of Paytm, Razorpay, and Cashfree Payments, the agency announced on Saturday. The search was conducted... |
| Aug 12, 2022 | India seizes $46 million from crypto exchange Vauld in money-laundering probe | India’s anti-money laundering agency has frozen assets worth $46.4 million from the local entity of Vauld for facilitating “crime-derived” proceeds from predatory lending firms in the latest headache for the crypto exchange that filed for p... |
| Aug 6, 2022 | India's financial regulator raids director of Binance-owned crypto exchange and freezes funds over potential fraud and money-laundering | India's Enforcement Directorate raided properties associated with a director of WazirX, a crypto exchange owned by Binance.
The exchange is accused of helping 16 fintech firms launder money through crypto transactions.
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| Jul 7, 2022 | China says closely following India’s raid of Vivo, warns of chilling impact on business confidence | China’s embassy in India has criticized Indian authorities in a statement for “frequent investigations” into local units of Chinese firms and warned that such moves “impede the improvement of [the] business environment” in India and “chills... |
| Jul 7, 2022 | Vivo remitted Rs 62,476 crore outside India to avoid paying taxes: ED | The Enforcement Directorate (ED) raided around 44 facilities of Chinese smartphone brand Vivo in India last week. Now, the agency has issued a statement claiming that the Vivo remitted a whopping 50 percent of its turnover to China in order... |
| Jul 6, 2022 | ED flags foreign transactions, summons CoinDCX, others | The Enforcement Directorate has summoned cryptocurrency firms in India to look into whether the Foreign Exchange Management Act (FEMA) was violated. A CoinSwitch Kuber spokesperson confirmed the summons, stating that “Crypto is an early-sta... |
| May 14, 2022 | EXCLUSIVE: 84% of the ₹5,551.27 crore of the alleged illegal remittance by Xiaomi India were to the Qualcomm Group | The Enforcement Directorate (ED) recently ordered the seizure of ₹5,551.27 crore from Xiaomi India.
The seizure was ordered under FEMA for illegal remittances to foreign entities.
The Karnataka High Court in an interim order has put a stay ... |
| Apr 19, 2022 | Chinese Loan App Fraud: Delhi Police Makes Five Arrests | Delhi Police’s crime branch has arrested five people from Delhi, UP, and Haryana accused of running an unauthorised Chinese microfinance company by the name of Cash Advance Ha, that was committing loan app fraud.
The accused, which includes... |
| Apr 6, 2022 | ED Summons Senior Google Executives On Probe Into App-Based Micro-Lending Fraud | The Enforcement Directorate (ED) has summoned senior Google executives asking for a detailed list of micro-lending apps that are plying their trade in India.
The ED has sought the list as part of its ongoing investigation into instant app-b... |
| Enforcement Directorate Seizes Assets Worth INR 36.6 Cr In Crypto Scam | The Enforcement Directorate (ED) has seized assets worth INR 36.7 Cr ($5 Mn) from Nishad K, MD and his associates under the Prevention of Money Laundering Act (PMLA), 2002 in connection with the INR 1200 Cr (162 Mn) Morris Coin cryptocurren... |
| Xiaomi Alleges Threats To Its Top Executives From ED Officials | Xiaomi alleged that the executives faced threats of "physical violence" and coercion during questioning by the ED
A Xiaomi spokesperson refused to comment on the matter saying it is under legal consideration
Karnataka High Court g... |
| NBFC Kudos Finance’s Assets Attached In INR 568 Cr Predatory Loan Apps Probe | In another wave of crackdowns on rogue digital lending apps, central probe agency Directorate of Enforcement (ED) has attached assets worth over INR 72.3 Cr in various bank accounts and payment gateway accounts of non-banking financial comp... |
| Morris Coin Crypto Scam: ED Seizes Assets Worth INR 14 Cr | The seizure of assets was undertaken under the Prevention of Money Laundering Act (PMLA), 2002
The seized assets include immovable properties such as 52-acre land in Tamil Nadu and balance in various bank accounts, the ED said
The scam invo... |
| Binance to halt off-chain transfers with embattled WazirX | CryptoNewsStartups
Xavier Kong · 9 Aug 2022 · 1 min readBinance to halt off-chain transfers with embattled WazirX
Binance will be ceasing its off-chain fund transfer channel with Indian crypto exchange WazirX, effective August 11 this year.... |
| ED Freezes Bengaluru-Based Company’s INR 370 Cr Worth Assets Lying With Vauld’s India Entity | Flipvolt, the Indian entity of Vauld, actively assisted Yellow Tune in laundering the proceeds of crime by encouraging obscurity and having lax anti-money laundering norms: ED
Yellow Tune, a Bengaluru-based shell entity, helped 23 NBFCs inv... |