State Bank of India & India — Enforcement Directorate
10 shared events · Importance 3 · Last updated Mar 04, 2026
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Regulatory
India — Enforcement Directorate: The India — Enforcement Directorate imposed penalties on Alphabet Inc. — Google India for FEMA violations and successfully appealed a previous stay, leading to the current court directive.
Apr 15, 2025 · 6 articles
International
India — Enforcement Directorate: The India — Enforcement Directorate (ED) is another Indian agency that issued non-bailable warrants against Mehul Choksi and is working to recover assets linked to the fraudulent activities, having already attached assets worth Rs 2,565 crore.
Apr 14, 2025 · 24 articles
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