ED attaches properties worth Rs 26.19 Cr from JDU MLC

"ED has provisionally attached 02 immovable properties to the extent of Rs. 26.19 Crore acquired by Radha Charan...

ECIR Against SecureKloud Promoters Unequivocally Quashed

Chennai (Tamil Nadu) [India], February 6: SecureKloud Technologies, a prominent player in the digital transformation...

"Dark web transactions attracted great attention from terrorists"

The External Affairs Committee issued a report, emphasising that virtual currency, online payments, and dark web...

One97 Communications denies reports of investigation

Paytm has refuted reports claiming an investigation by the Enforcement Directorate on the company, saying that the...

Delhi court grants 4 weeks' interim bail to Amit Katyal

The Rouse Avenue court in Delhi on Monday allowed the interim bail plea of Businessman Amit Katyal and granted him...

Delhi Jal Board: Court extends ED custody of ex-chief engineer

The Rouse Avenue court on Monday extended the Enforcement Directorate's custody for Delhi Jal Board's retired chief...

Delhi Court stays NBW issued against UK national Sumit Chadha

The Rouse Avenue Court has stayed the execution of a non-bailable warrant (NBW) issued against British citizen Sumit...

AAP leader Sanjay Singh not allowed to take oath as RS MP

Aam Aadmi Party leader Sanjay Singh will not take oath today as the Rajya Sabha Chairman has refused to allow him to...

Jharkhand High Court seeks ED reply on Hemant Soren's plea

The court was hearing a petition by the Jharkhand Mukti Morcha (JMM) leader Hemant Soren who was arrested following...

Tookitaki Announces Rebranding of its AML Suite to FinCense

Singapore, February 5: Tookitaki, a trusted leader in the financial crime space, announced the rebranding of its...

Paytm denies reports of ED investigation for money laundering

In a filing with the BSE and the NSE, One97 Communications Ltd (OCL)'s on Sunday responded to what it termed were...

Paytm Payments Bank clarifies: No probe against Bank or One97

In light of recent discussions surrounding inquiries by the Enforcement Directorate, a spokesperson for Paytm...