FEMA

ED conducts fresh raids at 35 locations in 'liquor scam'

Enforcement Directorate data says only 2.98% cases against MPs/MLAs; conviction rate 96%

The Enforcement Directorate (ED) has said that only 2.98 per cent of its overall ECIRs or complaints have been filed against serving or former MPs and MLAs eve...

By NewsDrum Desk

Mar 16, 2023 09:56 IST logo

3 Min read

Business

FEMA authority approves India's biggest seizure order against Chinese mobile company Xiaomi: ED

By NewsDrum Desk

Sep 30, 2022 05:30 IST logo

1 Min read

National

SC notice to Centre on plea seeking review of PMLA verdict which upheld ED's powers

By NewsDrum Desk

Aug 25, 2022 05:30 IST logo

1 Min read

National

HC allows entities related to Vivo to operate bank A/Cs with condition

By NewsDrum Desk

Aug 08, 2022 00:00 IST logo

4 Min read

Gadgets

ED seizes Rs 5,551 cr deposits of Chinese smartphone giant Xiaomi for FEMA violation

By NewsDrum Desk

Aug 06, 2022 05:30 IST logo

2 Min read

Technology

ED seizes Rs 5,551 cr deposits of smartphone giant Xiaomi India for FEMA violation

By NewsDrum Desk

Aug 04, 2022 05:30 IST logo

2 Min read

National

Supreme Court upholds ED's power to arrest in money laundering cases

By Shailesh Khanduri

Jul 27, 2022 05:30 IST logo

2 Min read

National

SC to deliver verdict on pleas concerning interpretation of provisions of anti-money laundering law

By NewsDrum Desk

Jul 27, 2022 05:30 IST logo

2 Min read

National

Rajasthan CM Ashok Gehlot disappointed over SC upholding ED's powers

By NewsDrum Desk

Jul 27, 2022 00:00 IST logo

1 Min read

National

SC upholds ED powers under PMLA, says power to arrest not arbitrary

By NewsDrum Desk

Jul 27, 2022 00:00 IST logo

2 Min read