Search For "ed"
WazirX investors left in lurch as war of words erupts on ownership
Updated : 3 years, 11 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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Ponzi Schemes: CBI books 132 firms in 100 FIRs since 2019; ED 87 PMLA case
Updated : 3 years, 11 months ago IST
New Delhi, August 8 (ANI) The Central Bureau of Investigation (CBI) has registered 100 cases involving 132 firms relating to Ponzi schemes in the last three and half years -- since 2019, while the Enforcement Directorate (ED) launched 87 money laundering inquiries in such cases during the pe
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Shiv Sena leader Sanjay Raut sent to judicial custody till August 22
Updated : 3 years, 11 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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Company's operations being run as usual, says cryptocurrency exchange Wazi
Updated : 3 years, 11 months ago IST
New Delhi [India], August 8 (ANI): After the Directorate of Enforcement (ED) raided one of its directors and froze bank balances to the tune of Rs 64.67 crore, cryptocurrency exchange WazirX reiterated that the company's operations are being conducted as usual and crypto and rupee withdrawal
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Money laundering case: Satyendar Jain withdraws interim bail plea, his wif
Updated : 3 years, 11 months ago IST
New Delhi [India], August 6 (ANI): Delhi Cabinet Minister Satyendar Jain on Saturday withdrew his interim bail plea filed on medical grounds. Jain was arrested by the Enforcement Directorate (ED) in a money laundering case on May 30.
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Deposits and withdrawals working as usual, says WazirX after ED raids
Updated : 3 years, 11 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, 11 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, 11 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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China's angst on Pelosi's Taiwan visit is much deeper than it seems
Updated : 3 years, 11 months ago IST
Singapore, August 5 (ANI): The controversial visit of Speaker of the US House of Representatives, Nancy Pelosi to Taiwan may not be the only reason behind China's angst as the Communist government think that Pelosi not only touched down in Taipei to meet the President of Taiwan, Tsai Ing-wen
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ED calls Jharkhand's illegal mining case accused Bacchu Yadav "habitual cr
Updated : 3 years, 11 months ago IST
Ranchi (Jharkhand) [India] August 5 (ANI): Directorate of Enforcement (ED) on Friday released a press note mentioning that accused Bacchu Yadav is a "habitual criminal" and has "several cases registered against him regarding an attempt to murder, extortion, threatening".
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Threat to Arpita Mukherjee's life, test food, water before serving to her
Updated : 3 years, 11 months ago IST
Kolkata (West Bengal) [India], August 5 (ANI): Arpita Mukherjee's advocate on Friday, while claiming a threat to her life, pleaded before the court to get her Division 1 prisoner category.
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Jharkhand's illegal mining case accused Bachchu Yadav sent to 6-Days reman
Updated : 3 years, 11 months ago IST
Ranchi (Jharkhand) [India] August 5 (ANI): A special PMLA court in Ranchi on Friday sent Bachchu Yadav to six days Directorate of Enforcement (ED) remand.
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