Enforcement Directorate | VCCircle
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Enforcement Directorate

Enforcement agency threatens Flipkart, founders with $1.35 bn fine

TMT

Enforcement agency threatens Flipkart, founders with $1.35 bn fine

India's financial-crime agency has asked Walmart's Flipkart and its founders to explain why ...

ICICI Bank ex-CEO Chanda Kochhar's husband arrested on money laundering charges

Finance

ICICI Bank ex-CEO Chanda Kochhar's husband arrested on money laundering charges

The husband of a former ICICI Bank chief executive was arrested on charges of money laundering on ...

JSW Steel's purchase of Bhushan Power suspended, pending probe into ex-owners

Manufacturing

JSW Steel's purchase of Bhushan Power suspended, pending probe into ex-owners

In a setback for JSW Steel, a bankruptcy appeals tribunal has held back its payment of Rs 19,700 ...

Enforcement Directorate links over $500 mn Bhushan Power assets to fraud probe

Manufacturing

Enforcement Directorate links over $500 mn Bhushan Power assets to fraud probe

India’s financial fraud agency said on Saturday assets worth 40.25 billion rupees ($567.60 million...