“The role of Sanjay Raut’s proxy and confidant Praveen Raut has been comprehensively brought out in the supplementary charge sheet filed on September 15, 2022....
The premises of Razorpay, Cashfree Payments, Paytm Payment Services and entities “controlled” by Chinese persons were covered in the search operation, ED had said New...
During the ED search, various incriminating documents were recovered and seized New Delhi: The Enforcement Directorate (ED) has detected and freezed Rs 46.67 crore kept...
Reacting to the ED search operation, a Paytm spokesperson said the company has shared additional information with the ED New Delhi: The Enforcement Directorate (ED)...
A Delhi court on Wednesday sent former Managing Director (MD) and CEO of National Stock Exchange (NSE) Ravi Narain to two days’ custodial interrogation by...
The Enforcement Directorate (ED) on Tuesday began searches at 35 locations in the national capital and elsewhere in connection with the Delhi excise policy case,...