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"No funds of Razorpay were frozen"
New Delhi [India], October 22 (ANI): Payments solution provider Razorpay, which was raided by the Enforcement...
Delhi Court to hear Jacqueline's bail plea tomorrow
New Delhi [India], October 21 (ANI): A Delhi Court is scheduled to hear on Saturday the regular bail plea of...
One arrested by ED in mobile gaming app case
Kolkata (West Bengal) [India], October 21 (ANI): The Enforcement Directorate on Friday arrested Romen Agarwal in...
SC issues notice on Centre plea over ED's chief tenure extension
New Delhi [India], October 21 (ANI): The Supreme Court has issued notice to "Common Cause" on the Centre plea...
ED seizes Rs 149-cr jewellery during raids in MMTC fraud case
Hyderabad (Telangana) [India], October 21 (ANI): The Enforcement Directorate (ED) on Thursday said it seized...
Special PMLA court allows ED to confiscate 39 properties of Nirav
Mumbai (Maharashtra) [India], October 20 (ANI): A special PMLA court in Mumbai on Thursday allowed the Enforcement...
ED seizes Rs1.65-cr cash, 44.5 bitcoin from 2 premises in Kolkata
Kolkata (West Bengal) [India], October 20 (ANI): The Enforcement Directorate (ED) on Thursday seized Rs 1.65 crore...
ED conducts raid in e-nuggets app case in Kolkata
Kolkata (West Bengal) [India], October 20 (ANI): A team of the Enforcement Directorate (ED) conducted raid at...
NCP leader Nawab Malik's judicial custody extended by 14 days
Mumbai (Maharashtra) [India], October 19 (ANI): Nationalist Congress Party (NCP) leader and former minister Nawab...
ED attaches properties of Surya Pharma worth Rs 185 crore
New Delhi [India], October 18 (ANI): The Enforcement Directorate (ED) provisionally attached properties worth Rs...
Manik Bhattacharya was key in teacher recruitment irregularities
New Delhi [India], October 17 (ANI): The Enforcement Directorate has told the Supreme Court that former chairman of...
ED attaches 28 assets worth Rs 80.65-cr of TRS MP Nama Nageshwar
New Delhi [India], October 17 (ANI): The Enforcement Directorate (ED) has attached 28 immovable properties and other...
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