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ED attaches Rs 3.72 crore assets in Chinese loan app case
The Enforcement Directorate (ED) has attached properties worth Rs 3.72 crore under the Prevention of Money...
ED attaches assets worth Rs 19.39-cr of various entities
The Enforcement Directorate (ED) on Thursday has attached properties worth Rs 19.39 crore in the form of bank...
Andhra Pradesh: Police arrests three foreign nationals in fraud
The three accused have been identified as Yong Lui Xing, Choo Kai Lun, and Thiagarajan Kasi, all hailing from...
ED attaches Rs 859.15 crore in illegal loan app cases: Govt
The Minister stated that as on date, proceeds of crime of Rs 2,116 crore (approx) have been identified, out of...
"No funds of Razorpay were frozen"
New Delhi [India], October 22 (ANI): Payments solution provider Razorpay, which was raided by the Enforcement...
Funds frozen by ED don't belong to Paytm, clarifies company
New Delhi [India], September 16 (ANI): Fintech solutions provider One 97 Communications, which operates the popular...
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 raids six locations in Bengaluru in Chinese loan app case
New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) on Friday carried out search operations at...
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