Sixteen other locations of banks, payment gateway branches and offices in Delhi, Gurugram, Mumbai, Pune, Chennai, Hyderabad, Jaipur, Jodhpur and Bengaluru were also searched Sixteen other locations of banks, payment gateway branches and offices in Delhi, Gurugram, Mumbai, Pune, Chennai, Hyderabad, Jaipur, Jodhpur and Bengaluru were also searched The Enforcement Directorate has seized ₹46.67 crore […]
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In a relief to Indian crypto exchange WazirX, the Enforcement Directorate (ED) unfroze its bank accounts. WazirX communicated in a blog post on Monday that it is now in a position to continue banking operations as usual, over a month after the ED froze its bank accounts to inspect money laundering cases. WazirX said it […]
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Following searches conducted by Enforcement Directorate (ED) at locations linked to Paytm Payment Services, the company on Sunday said that the merchants under scrutiny are not Paytm entities and the seized funds do not belong to the company. The ED on Saturday said it carried out searches as part of investigation in the Chinese micro-loan […]
Continue ReadingJharkhand CM Hemant Soren to seek trust vote on September 5 Amid suspense over continuation of the Jharkhand Chief Minister as an MLA, Hemant Soren will seek a vote of trust during the special session of the Assembly on September 5, an official said. Ghulam Nabi Azad to hold first rally after quitting Congress in […]
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The agency seizes ₹17 crore kept in Merchant IDs and accounts of entities that ran the apps The agency seizes ₹17 crore kept in Merchant IDs and accounts of entities that ran the apps The Enforcement Directorate conducted searches at six Bengaluru locations linked to Razorpay Private Limited, Cashfree Payments, Paytm Payment Services Limited and entities controlled […]
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The editorial in the Sena mouthpiece Saamana said the BJP was worried about 2024 Lok Sabha elections and scared of rival leaders such as Sharad Pawar, Uddhav Thackeray, Arvind Kejriwal, Mamata Banerjee and Nitish Kumar. The editorial in the Sena mouthpiece Saamana said the BJP was worried about 2024 Lok Sabha elections and scared of […]
Continue ReadingThe Enforcement Directorate (ED) has arrested a man identified as Prem Prakash in connection with its ongoing money-laundering probe into an illegal mining case in Jharkhand, officials said on Thursday. Mr. Prakash was taken into custody under the criminal sections of the Prevention of Money Laundering Act (PMLA) around 2 a.m. on Thursday and will […]
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It was alleged that during the pandemic spread, payments were released to a company without the supply of ‘linen & other store items’ to the Dr. Rajendra Prasad Centre for ophthalmic sciences, AIIMS It was alleged that during the pandemic spread, payments were released to a company without the supply of ‘linen & other store […]
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When the case was taken up for hearing, Kerala High Court asked the counsel for ED why Thomas Isaac had been asked to produce certain personal details at the preliminary stage of the inquiry. When the case was taken up for hearing, Kerala High Court asked the counsel for ED why Thomas Isaac had been asked to produce certain […]
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Former Finance Minister T. M. Thomas Isaac on Thursday, August 11, 2022, demanded the Enforcement Directorate (ED) to either explain the nature of the Foreign Exchange Managament Act (FEMA) violation that he has committed or else withdraw the summons asking him to appear before the agency. A day after filing a writ petition in the […]
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