Enforcement Directorate Archives - Page 18 of 49

Satyender Jain Money Laundering Case: District Judge To Take Call On ED’s Plea For Case Transfer

ANISeptember 18, 2022September 18, 2022

by ANISeptember 18, 2022September 18, 2022

The Court was presently hearing the lengthy arguments on the bail petitions of Satyendar Jain and the other two co-accused in the matter New Delhi:...

Business & Finance National

“Funds Frozen By ED Do Not Belong To Us”: Paytm

Ashmita ChhabriaSeptember 16, 2022

by Ashmita ChhabriaSeptember 16, 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...

Business & Finance International National

Chinese Loan App Case: ED Freezes Rs 46.67 Crores Of Easebuzz, Razorpay, Cashfree, Paytm

Ashmita ChhabriaSeptember 16, 2022

by Ashmita ChhabriaSeptember 16, 2022

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...

Business & Finance National

Paytm States ED Not Investigating Anything New, Searches Linked Ongoing To Probe

ANISeptember 14, 2022

by ANISeptember 14, 2022

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)...

Headlines

Headlines: Journalist Siddique Kappan Will Remain In Jail, Officer Cites Another Case

Aleesha SamSeptember 13, 2022

by Aleesha SamSeptember 13, 2022

Kerala-based journalist Siddique Kappan, who was recently granted bail by the Supreme Court, will remain in a jail here as a case being probed by...

Entertainment National

Sukesh Case: Ahead Of Summon Long List Of Questions Prepared For Jacqueline Fernandez

ANISeptember 13, 2022September 13, 2022

by ANISeptember 13, 2022September 13, 2022

The enforcement agency chargesheet stated that actor Jacqueline Fernandez knew about Sukesh’s involvement in criminal cases but she chose to overlook his criminal past and...

Headlines

Headlines: Ex-NSE Chief Sent To 2-Day Probe Agency Custody In Money Laundering Case

Aleesha SamSeptember 7, 2022

by Aleesha SamSeptember 7, 2022

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...