Login
Business
Entertainment
World
Health
Environment
Lifestyle
National
Science
Sports
World
Movies
Web Series
Technology
Cricket
Coronavirus
Auto
Ajab Ghazab
Finance
India
International
Religious
Politics
Home Articles Directorate of Enforcement ED
ED moves Bengaluru court against six individuals having money laundering charges \
3 min read
\
\

ED moves Bengaluru court against six individuals having money laundering charges

 13-Oct-2022
Bengaluru (Karnataka) [India], October 13 (ANI): The Directorate of Enforcement (ED) has filed a Prosecution Complaint before the Principal City Civil and Sessions Judge and Special Court at Bengaluru against six individuals on charges of possible money laundering.
13-Oct-2022 Business
\
ED arrests one person in Rs 99.74 crore Deluxe Cold Storage bank fraud case \
2 min read
\
\

ED arrests one person in Rs 99.74 crore Deluxe Cold Storage bank fraud case

 08-Oct-2022
New Delhi [India], October 8 (ANI): The Directorate of Enforcement (ED) said on Saturday it has arrested one person in connection with the Bank Fraud Case involving Rs 99.74 crore by Deluxe Cold Storage & Food Processors Ltd.
08-Oct-2022 Business
\
ED attaches property worth Rs 7.33 cr of former IT official in disproportionate assets case \
3 min read
\
\

ED attaches property worth Rs 7.33 cr of former IT official in disproportionate assets case

 04-Oct-2022
ED
New Delhi: The Directorate of Enforcement (ED) on Monday said it has provisionally attached immovable property valued at Rs 7.33 crore belonging to a former Income Tax official Andasu Ravinder in a disproportionate assets case. Andasu Ravinder was a senior official of Income Tax. He served as Additional Director of... The post appeared first on .
04-Oct-2022 National
\
ED Raids 12 Firms In Fraud Part Time Job Case Involving Chinese Persons \
4 min read
\
\

ED Raids 12 Firms In Fraud Part Time Job Case Involving Chinese Persons

 03-Oct-2022
ED
ED said it has seized Rs 5.85 crore so far under section 17 of the Prevention of Money Laundering Act (PMLA), 2002 New Delhi: The Directorate of Enforcement (ED) on Monday said it has raided 12 entities and seized Rs 5.85 crore in a part-time job fraud case involving some... The post appeared first on .
03-Oct-2022 National
\
Bitcoins worth Rs 12.8 crore frozen from gaming platform E-nuggets by enforcement agency; Read here \
2 min read
\
\

Bitcoins worth Rs 12.8 crore frozen from gaming platform E-nuggets by enforcement agency; Read here

 28-Sep-2022
New Delhi [India], September 28 (ANI): The Directorate of Enforcement (ED) has frozen Bitcoins equivalent to worth Rs 12.83 crore under the provisions of the Prevention of Money Laundering Act (PMLA) after an investigation being conducted against one Aamir Khan and others relating to the mobile gaming application -- E-nuggets.
28-Sep-2022 Business
\
Paytm States ED Not Investigating Anything New, Searches Linked Ongoing To Probe \
3 min read
\
\

Paytm States ED Not Investigating Anything New, Searches Linked Ongoing To Probe

 14-Sep-2022
ED
Reacting to the ED search operation, a Paytm spokesperson said the company has shared additional information with the ED New Delhi: The Enforcement Directorate (ED) is not investigating anything new and the investigation authorities have sought additional information on the ongoing probes on certain merchants, Paytm said on Wednesday while... The post appeared first on .
14-Sep-2022 Business
\
Paytm States ED Not Investigating Anything New, Searches Linked Ongoing To Probe \
3 min read
\
\

Paytm States ED Not Investigating Anything New, Searches Linked Ongoing To Probe

 14-Sep-2022
ED
Reacting to the ED search operation, a Paytm spokesperson said the company has shared additional information with the ED New Delhi: The Enforcement Directorate (ED) is not investigating anything new and the investigation authorities have sought additional information on the ongoing probes on certain merchants, Paytm said on Wednesday while... The post appeared first on .
14-Sep-2022 Business
\
Paytm States ED Not Investigating Anything New, Searches Linked Ongoing To Probe \
3 min read
\
\

Paytm States ED Not Investigating Anything New, Searches Linked Ongoing To Probe

 14-Sep-2022
ED
Reacting to the ED search operation, a Paytm spokesperson said the company has shared additional information with the ED New Delhi: The Enforcement Directorate (ED) is not investigating anything new and the investigation authorities have sought additional information on the ongoing probes on certain merchants, Paytm said on Wednesday while... The post appeared first on .
14-Sep-2022 Business
\
ED not investigating anything new, searches linked to ongoing probe: Paytm \
2 min read
\
\

ED not investigating anything new, searches linked to ongoing probe: Paytm

 14-Sep-2022
New Delhi [India], September 14 (ANI): The Enforcement Directorate (ED) is not investigating anything new and the investigation authorities have sought additional information on the ongoing probes on certain merchants, Paytm said on Wednesday while reacting to the search operation conducted by the enforcement agency.
14-Sep-2022 Business
\
ED attaches Rs 1.12 crore property in Algo Academy case \
2 min read
\
\

ED attaches Rs 1.12 crore property in Algo Academy case

 08-Aug-2022
New Delhi [India], August 8 (ANI): The Directorate of Enforcement (ED) has provisionally attached moveable properties worth Rs 1.12 crore in the form of bank accounts, term deposit, shares in DEMAT accounts belonging to various accused persons and their entities in respect of Algo Academy case under the Prevention of Money Laundering Act (PMLA), according to an official statement released on Monday.
08-Aug-2022 Business
\