Tag: Enforcement Directorate
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Crypto scam: Payment gateways Paytm, Razorpay under ED lens | India News
NEW DELHI: Razorpay, PayU, Easebuzz and Paytm are among eight payment gateways that have come under investigation with the Enforcement Directorate (ED)...
MHA grants approval to ED to prosecute AAP leaders Kejriwal, Sisodia in liquor scam case
NEW DELHI: The Union home ministry granted approval to the Enforcement Directorate (ED) to prosecute former chief minister and AAP convener Arvind...
Kolkata cops close cases against ‘lottery king’, ED goes to court | India News
NEW DELHI: After Tamil Nadu police's withdrawal of an FIR against lottery king Santiago Martin in an alleged corruption case, now Enforcement...
MP: ED registers money laundering case against ex-constable Sharma | India News
MP: ED Registers money laundering case against ex-constable Sharma BHOPAL: The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) against...
JSW gets back Rs 4k cr assets in Rs 47k cr Bhushan Steel case
NEW DELHI: In another significant action, Enforcement Directorate (ED) on Saturday said it restituted properties worth Rs 4,025 crore to JSW, a...
