All posts tagged "Enforcement Directorate"
-
390NEWSED Files Charge Sheet Against Rana Ayyub; Says She Used Public Funds for Self
Ayyub had earlier rejected these allegations saying the money laundering charges levelled against her were “preposterous and wholly mala fide” The Enforcement...
-
223West BengalBIG evidence in West Bengal teacher’s recruitment scam: ED seizes CD, letter mentioning Mamata Banerjee
West Bengal teacher’s recruitment scam: In its first chargesheet filed before the special PMLA court, the ED has claimed to have gathered...
-
325NEWSDelhi excise money laundering case: ED conducts fresh raids at 35 locations in Delhi, Punjab, Andhra Pradesh
The Enforcement Directorate (ED) has conducted more than 103 raids in this case till now and had also arrested Sameer Mahandru, a...
-
460BUSINESSFEMA Authority Approves India’s Biggest Seizure Order Against Chinese Mobile Company Xiaomi: ED
ED had issued the order of seizure on April 29 under the FEMA and later sent it for approval of the competent...
-
428BUSINESSABG Shipyard bank fraud: ED attaches assets worth over Rs 2,700 crore in money laundering probe
New Delhi: The Enforcement Directorate on Thursday said it has attached assets worth Rs 2,747.69 crore in ABG Shipyard Limited case. The...
-
409BUSINESS
Chinese Loan App Case: ED Freezes Rs 46.67-Crore Funds of Easebuzz, Razorpay, Cashfree, Paytm
ED has also recovered and seized various incriminating documents during the searches The Enforcement Directorate (ED) on Friday said it has detected...
-
306BUSINESSPaytm, PayU Face Fresh ED Raids in Connection with Chinese Transactions; All You Need to Know
Following the raids, the Enforcement Directorate asked Paytm to freeze certain amounts from a few Merchant IDs (MIDs), reports said. The Enforcement...
-
307NEWSNawab Malik not ‘innocent’, was dealing with Dawood Ibrahim’s sister Hasina Parkar: ED tells court
Former Maharashtra minister and NCP leader Nawab Malik is currently in jail under judicial custody. He was arrested on February 23 by...
-
323BUSINESS
Mobile Gaming App Fraud! ED raids six premises in relation to a probe in Kolkata
One person namely Amir Khan, S/o Nesar Ahmed Khan launched a mobile gaming application namely E-Nuggets, which was designed for the purpose...
-
436NEWS
Chinese loan apps case: Enforcement Directorate raids premises of online payment gateways Razorpay, Paytm, Cashfree
The federal probe agency said it has seized Rs 17 crore worth funds kept in “merchant IDs and bank accounts of these...
