ED not investigating anything new, searches linked to ongoing probe: Paytm

Sep 14, 2022

New Delhi [India], September 14 : The Enforcement Directorate (ED) is not investigating anything new and the investigation authorities have sought additional information on...

ED searches LYCA Productions in Chennai: Sources

May 16, 2023

The Directorate of Enforcement (ED) on Tuesday conducted a search operation at LYCA Productions in Chennai, sources added.

PFI-SDPI case: ED arrests Wahidur Rahman Jainullabudeen from Coimbatore

Mar 21, 2025

The arrest followed a search operation conducted at Jainullabudeen's residence on Thursday, ED officials, privy to the development, said.

In filing with exchanges Paytm denies report of FEMA case against company

Feb 14, 2024

One 97 Communications Limited, the company that operates the fintech company Paytm today issued a clarification to the BSE and the NSE on certain...

ED conducts search operations against Dhruvi Enterprises in money laundering case

Oct 29, 2024

The Directorate of Enforcement (ED) conducted search operations at 7 premises located at Ahmedabad, Surat, and Bhavnagar in a money laundering case against Dhruvi...

ED conducts search operations at 6 locations in Andhra Pradesh, Telangana

Dec 02, 2023

Search operations were conducted in connection with an investigation regarding fraud in the sanction of loans under the Kisan Credit Card to farmers for...