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ED arrests four masterminds in fake chinese loan app scam
The Enforcement Directorate (ED) has arrested four masterminds in connection with fake chinese loan app scam...
ED attaches Rs 3.72 crore assets in Chinese loan app case
The Enforcement Directorate (ED) has attached properties worth Rs 3.72 crore under the Prevention of Money...
"No funds of Razorpay were frozen"
New Delhi [India], October 22 (ANI): Payments solution provider Razorpay, which was raided by the Enforcement...
Funds frozen by ED don't belong to Paytm, clarifies company
New Delhi [India], September 16 (ANI): Fintech solutions provider One 97 Communications, which operates the popular...
ED freezes Rs 46.67-cr of Easebuzz, Razorpay, Cashfree, Paytm
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) has detected and freezed Rs 46.67 crore...
ED freezes Rs 46.67 crore in Chinese loan app case
New Delhi [India], September 16 (ANI): The Enforcement Directorate freezed Rs 46.67 crore kept in various bank...
ED raids six locations in Bengaluru in Chinese loan app case
New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) on Friday carried out search operations at...
Delhi Police busts Chinese loan app fraud, 8 held
New Delhi [India], April 3 (ANI): The Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police's...
ED attaches assets worth over Rs 76 cr of Chinese loan app...
New Delhi [India], May 11 (ANI): The Enforcement Directorate (ED) on Tuesday issued a Provisional Attachment Order...
Telangana MLC K Kavitha reaches out to family of deceased...
Hyderabad (Telangana) [India], February 28 (ANI): Responding to media reports of a man who died by suicide after...
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