The Enforcement Directorate uncovered a massive investment scam linked to Mumbai's Torres Jewellery group, seizing bank ...
In a major crackdown on one of India’s largest cryptocurrency scams, the Enforcement Directorate (ED) has frozen ...
Enforcement Directorate raids Torres investment fraud case, uncovering Ponzi scheme cheating investors of crores, leading to ...
Paytm shared nosedived amid report that the company and seven other payment gateways are under the ED scanner in a crypto ...
Paytm, Razorpay, PayU, Easebuzz and four other payment gateways are being investigated as the Enforcement Directorate (ED) ...
India Today on MSN7h
Paytm denies ED probe in crypto scam, calls reports 'factually incorrect'Paytm's clarification came after a few media reports claimed that the ED is investigating the fintech firm and other payment ...
ED has frozen INR 500 Cr kept in virtual accounts of Paytm, Razorpay, PayU and five other payment gateways in connection with ...
The Enforcement Directorate (ED) arrested three advocates for money laundering connected to the fraudulent siphoning of compensation from the Railway Claims Tribunal in Patna. The investigation stems ...
Rs 1 lakh penalty on ED: What was the case & why Bombay HC wanted to send out a ‘strong message’
In strong words against the law enforcement agency, the bench said the ED's charge 'falls flat' and called its proceeds of ...
Enforcement Directorate restitutes ₹289.54 crore worth of properties to MPID Authority in Pen Co-operative Urban Bank case.
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Mumbai: The probe into the Malegaon money laundering case is far from over, as the Enforcement Directorate (ED) has claimed ...
A ‘strong message’ must be sent to law enforcement agencies that they must conduct themselves within the legal framework, the ...
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