Search For "freezes"
ED raids Sallarpuria Sattva Group under Prevention of Money Laundering Act
Updated : 3 years, 7 months ago IST
Directorate of Enforcement (ED) conducted searches under the Prevention of Money Laundering Act (PMLA), 2002 on the Sallarpuria Sattva Group and froze assets in form of bank balances of Rs. 49.99 Crore lying in 316 bank accounts, as per an official press release from ED.
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'Trishul', 'Rising Sun': Thackeray faction submits symbol options after EC
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 9 (ANI): The Uddhav Thackeray camp of Shiv Sena submitted a list of three names and symbols for the upcoming Andheri East Assembly constituency bypolls to the Election Commission.
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Aaditya Thackeray slams Shinde camp after EC freezes 'bow and arrow' symbo
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], October 9 (ANI): Shiv Sena leader Aaditya Thackeray on Saturday called Maharashtra Chief Minister Eknath Shinde-led-faction Shiv Sena as "traitors" after the Election Commission (EC) froze the symbol barring both the rival camps in the party from using it in the
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Thackeray vs Shinde: EC freezes 'bow and arrow' symbol for both Sena facti
Updated : 3 years, 8 months ago IST
New Delhi [India], October 8 (ANI): Amid row over Shiv Sena's 'Bow and Arrow' symbol claim, Election Commission (EC) on Saturday froze the symbol barring both the rival camps in the party from using it in the upcoming Assembly bypoll slated for November 3.
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ED freezes Rs 5.59 cr account balance in mobile gaming app fraud
Updated : 3 years, 8 months ago IST
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has carried out a search operation and freezed account balance of Rs 5.59 crore of Aamir Khan and its accomplices in a fraud involving mobile gaming application E-nuggets.
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ED freezes bank accounts of OctaFX in illegal forex trading case
Updated : 3 years, 8 months ago IST
New Delhi [India], September 29 (ANI): The Directorate of Enforcement (ED) on Thursday said it has frozen the account balance to the tune of Rs 21.14 crore of OctaFX India Private Ltd and related entities in a case related to the violation of FEMA regulations.
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ED conducts raid, freezes Rs 9.82 cr of 9 Chinese controlled firms in mone
Updated : 3 years, 8 months ago IST
New Delhi [India], September 29 (ANI): The Enforcement Directorate (ED) has carried out searches and frozen account balances of Rs 9.82 crore of nine Chinese-controlled entities with respect to an investigation relating to the misuse of App-based token named "HPZ" and other similar applicati
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ED freezes Rs 3.95 cr in Trans Arunachal Highway Project case
Updated : 3 years, 8 months ago IST
New Delhi [India], September 21 (ANI): The Enforcement Directorate (ED) has frozen bank accounts, recurring deposits and fixed deposits having a balance of Rs 3.95 crore in the Trans Arunachal Highway Project case, the agency said on Wednesday.
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ED freezes Rs 46.67 cr of Easebuzz, Razorpay, Cashfree, Paytm in Chinese l
Updated : 3 years, 8 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, 8 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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ED freezes assets worth Rs 370 cr of Bengaluru firm
Updated : 3 years, 10 months ago IST
Bengaluru (Karnataka) [India], August 12 (ANI): The Enforcement Directorate (ED) on Friday said it has conducted searches at various premises of a private company in Bengaluru and froze assets worth Rs 370 crore.
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ED raids director of crypto firm WazirX, freezes Rs 64.67 crore bank balan
Updated : 3 years, 10 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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