Search For "ed raids"
WazirX investors left in lurch as war of words erupts on ownership
Updated : 3 years, 7 months ago IST
New Delhi [India], August 8 (ANI): Investors of the country's largest cryptocurrency trading platform WazirX, whose tagline is 'Zero Fees, Zero Stress', is under severe stress as promoters of the company have got engaged in a war of words on the social media platform Twitter over the issue o
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Shiv Sena leader Sanjay Raut sent to judicial custody till August 22
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 8 (ANI): Shiv Sena MP Sanjay Raut was sent to judicial custody till August 22 in connection with the Patra Chawl land case on Monday.
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Deposits and withdrawals working as usual, says WazirX after ED raids
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 6 (ANI): A day after the Directorate of Enforcement (ED) raided one of its directors and froze Bank balances to the tune of Rs 64.67 crore, crypto-currency exchange WazirX on Saturday said its deposits and withdrawals are working as usual.
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National Herald Case: Nothing to indicate that Motilal Vora handled financ
Updated : 3 years, 7 months ago IST
New Delhi [India], August 6 (ANI): Sources of Enforcement Directorate on Saturday said that neither Congress interim chief Sonia Gandhi, party MP Rahul Gandhi nor other Congress leaders who were questioned in the National Herald case submitted any documents to substantiate the claims that fi
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Patra Chawl land scam case: Sanjay Raut's wife Varsha Raut reaches ED offi
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 6 (ANI): The wife of Shiv Sena MP Sanjay Raut arrived at the office of the Enforcement Directorate in Mumbai on Saturday as she was summoned by the agency in connection with the Patra Chawl land case.
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ED raids director of crypto firm WazirX, freezes Rs 64.67 crore bank balan
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 5 (ANI): The Directorate of Enforcement (ED) said on Friday it had conducted searches on the premises of one of the directors of Zanmai Lab Pvt Ltd, which owns the popular Crypto-currency exchange WazirX, and has issued an order to freeze their bank ba
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Patra Chawl Scam: Sanjay Raut's wife to appear before ED tomorrow
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 5 (ANI): The Enforcement Directorate on Friday summoned the wife of Shiv Sena MP Sanjay Raut, Varsha Raut, for investigations in connection with the Patra Chawl case.
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Sambit Patra asks Congress to clear its stance if it will hold Satyagraha
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): Taking a jibe at the Congress, BJP spokesperson Sambit Patra on Thursday asked the former to choose its stand if it wanted to hold a 'Satyagraha' or protest against the Enforcement Directorate for summoning the party chief Sonia Gandhi and her son Rahul Gan
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'Not scared of PM Modi': Rahul Gandhi after ED seals Young Indian office
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): Congress MP Rahul Gandhi on Thursday termed the sealing of the Young Indian office at the Herald House building as an "intimidation attempt" by the ruling BJP and asserted that he is "not scared" of Prime Minister Narendra Modi's suppressive government.
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10 high-profile ED cases of 2022 that made headlines
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): The Enforcement Directorate (ED) over the last eight years has carried out 3,010 raids and attached proceeds of crime worth Rs 99,356 crore under the Prevention of Money Laundering Act (PMLA).
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ED seals Young Indian office in Delhi's Herald House building
Updated : 3 years, 7 months ago IST
New Delhi [India], August 3 (ANI): Enforcement Directorate (ED) on Wednesday sealed the Young Indian office at the Herald House building in the national capital.
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Delhi: ED seals Young Indian office in Herald House building
Updated : 3 years, 7 months ago IST
New Delhi [India], August 3 (ANI): Enforcement Directorate (ED) on Wednesday sealed the Young Indian office at the Herald House building in the national capital.
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