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The Directorate of Revenue Intelligence (DRI) seized more than 362 metric tonnes of Pakistan-origin dry dates under ‘Operation Deep Manifest’ during an enforcement drive targeting illicit trade conduits.
The Enforcement Directorate (ED) has alleged that Bengaluru-based real money gaming platform Gameskraft Technologies used bots and manipulated gaming structures to cause financial losses worth over Rs 1,154 crore to users, according to a press release issued on Wednesday.
The Enforcement Directorate (ED) has imposed a penalty of Rs 184 crore on media company PPK NEWSCLICK Studio Private Limited and its founder-editor Prabir Purkayastha for alleged violations of the Foreign Exchange Management Act (FEMA), 1999.
The Enforcement Directorate (ED) has rolled out a new QR code-based verification system for its summons in a bid to protect citizens from fraudsters impersonating its officers.
The Enforcement Directorate (ED) is learnt to have offered the option of closing a FEMA violation case against e-commerce major Flipkart if the Walmart group firm admits its mistake and pays a penalty, sources aware of the development said.
The Enforcement Directorate (ED) conducted a raid today at a property linked to Malayalam superstar Mammootty, located on Greenways Road, Chennai.