Search For "enforcement"
Satyender Jain Money Laundering Case: District Judge to decide on ED's ple
Updated : 3 years, 6 months ago IST
New Delhi [India], September 18 (ANI): The Enforcement Directorate (ED) has moved an application before the Principal District and Sessions Judge of Rouse Avenue Court urging the transfer of Satyendar Jain's money laundering proceedings to another Judge.
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Patra Chawl scam case: Sanjay Raut operated behind curtains, says ED while
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 17 (ANI): The Enforcement Directorate (ED) on Friday opposed the bail application of Shiv Sena MP Sanjay Raut, stating that he has played a major role in the money-laundering case related to Patra Chawl scam case and operated behind curtains.
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Delhi liquor policy scam: ED raids at Robin Distilleries in Hyderabad
Updated : 3 years, 6 months ago IST
Hyderabad (Telangana) [India], September 16 (ANI): The Enforcement Directorate on Friday conducted raids at Robin Distilleries in connection with the Delhi liquor policy scam case.
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Patra chawl land scam: ED files reply on Sanjay Raut's bail plea
Updated : 3 years, 6 months ago IST
New Delhi [India], September 16 (ANI): Opposing the bail plea of Shiv Sena MP Sanjay Raut in connection with the Patra Chawl land scam case, the Enforcement Directorate on Friday filed its reply in the court.
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Funds frozen by ED don't belong to Paytm, clarifies company
Updated : 3 years, 6 months ago IST
New Delhi [India], September 16 (ANI): Fintech solutions provider One 97 Communications, which operates the popular payment platform Paytm, dismissed reports that said its bank accounts were frozen after recent raids by the Enforcement Directorate (ED) in connection with the Chinese loan app
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ED raids various premises across the country in HPZ app-based token fraud
Updated : 3 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Directorate of Enforcement (ED) on Friday said it has raided various premises in several cities including Delhi, Ghaziabad, Mumbai, Lucknow, Gaya, Pune, Chennai, Hyderabad, Jaipur and Bengaluru in respect to an investigation related to fraud in the
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ED freezes Rs 46.67 cr of Easebuzz, Razorpay, Cashfree, Paytm in Chinese l
Updated : 3 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) has detected and freezed Rs 46.67 crore kept in various bank accounts and virtual accounts of Easebuzz, Razorpay, Cashfree and Paytm after recent raids in connection with Chinese loan app case, the agency said on Frid
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ED freezes Rs 46.67 crore in Chinese loan app case
Updated : 3 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate freezed Rs 46.67 crore kept in various bank accounts and virtual accounts Easebuzz, Razorpay, Cashfree and Paytm after recent raids in the Chinese loan app case.
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Pakistan faces TTP, JeM hurdle in exiting FATF grey list
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], September 16 (ANI): The UN's anti-terrorism watchdog - the Financial Action Task Force (FATF) - will meet next month to evaluate not just enacting of laws and their enforcement, but also individuals and terror groups suspected to be the beneficiaries in Pakistan, report
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ED conducts raids at multiple locations in connection with Delhi excise po
Updated : 3 years, 6 months ago IST
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) is conducting searches in multiple cities including Hyderabad, Bengaluru, and Chennai in the Delhi Excise Policy case, sources confirmed.
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ED summon to DK Shivakumar is another attempt to disrupt Bharat Jodo Yatra
Updated : 3 years, 6 months ago IST
Bengaluru (Karnataka) [India], September 16 (ANI): Opposition leader in the Karnataka Legislative Assembly Siddaramaiah on Thursday condemned the Enforcement Directorate (ED) summon to Karnataka Congress president DK Shivakumar and called it a frustrated attempt to thwart Bharat Jodo Yatr
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Excise Policy case: ED gets permission to quiz Satyendra Jain in Jail tomo
Updated : 3 years, 6 months ago IST
New Delhi [India], September 15 (ANI): A Rouse Avenue court has granted permission to Enforcement Directorate (ED) to quiz Delhi Cabinet Minister Satyendra Jain, who is lodged inside the Tihar jail, on September 16 in connection with an excise policy case.
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