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ED raids Sallarpuria Sattva Group under PMLA, freezes assets
Directorate of Enforcement (ED) conducted searches under the Prevention of Money Laundering Act (PMLA), 2002 on the...
'Trishul', 'Rising Sun': Thackeray faction submits symbol options
Mumbai (Maharashtra) [India], October 9 (ANI): The Uddhav Thackeray camp of Shiv Sena submitted a list of three...
Aaditya Thackeray slams Eknath Shinde-led-faction
Mumbai (Maharashtra) [India], October 9 (ANI): Shiv Sena leader Aaditya Thackeray on Saturday called Maharashtra...
EC freezes 'bow and arrow' symbol for both Sena factions
New Delhi [India], October 8 (ANI): Amid row over Shiv Sena's 'Bow and Arrow' symbol claim, Election Commission...
ED freezes Rs 5.59 cr account balance in mobile gaming app fraud
New Delhi [India], October 3 (ANI): The Directorate of Enforcement (ED) on Monday said it has carried out a search...
ED freezes bank accounts of OctaFX in illegal forex trading case
New Delhi [India], September 29 (ANI): The Directorate of Enforcement (ED) on Thursday said it has frozen the...
ED conducts raid, freezes Rs 9.82 cr of 9 Chinese controlled firm
New Delhi [India], September 29 (ANI): The Enforcement Directorate (ED) has carried out searches and frozen account...
ED freezes Rs 3.95-cr in Trans Arunachal Highway Project case
New Delhi [India], September 21 (ANI): The Enforcement Directorate (ED) has frozen bank accounts, recurring deposits...
ED freezes Rs 46.67-cr of Easebuzz, Razorpay, Cashfree, Paytm
New Delhi [India], September 16 (ANI): The Enforcement Directorate (ED) has detected and freezed Rs 46.67 crore...
ED freezes Rs 46.67 crore in Chinese loan app case
New Delhi [India], September 16 (ANI): The Enforcement Directorate freezed Rs 46.67 crore kept in various bank...
ED freezes assets worth Rs 370 cr of Bengaluru firm
Bengaluru (Karnataka) [India], August 12 (ANI): The Enforcement Directorate (ED) on Friday said it has conducted...
ED raids director of crypto firm WazirX; freezes bank account
Mumbai (Maharashtra) [India], August 5 (ANI): The Directorate of Enforcement (ED) said on Friday it had conducted...
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