Sat, Jun 01, 2024 | Updated 06:23 IST
Paytm Payments Bank clarifies: No probe against Bank or One97 Communications Ltd by Enforcement Directorate
Feb 03, 2024
In light of recent discussions surrounding inquiries by the Enforcement Directorate, a spokesperson for Paytm Payments Bank today provided clarity on the matter. The...
Enforcement directorate files supplementary prosecution complaint against firms
Nov 25, 2020
New Delhi [India], November 25 : Enforcement Directorate (ED) has filed a Supplementary Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) before...
Enforcement Directorate summons slain gangster Vikas Dubey's wife
Oct 21, 2020
Lucknow (Uttar Pradesh) [India], October 21 : The Enforcement Directorate (ED) has summoned Richa, the wife of slain gangster Vikas Dubey, asking her to...
Directorate of Enforcement opposes Satyender Jain's bail plea
Jan 11, 2024
The Enforcement Directorate on Thursday opposed the bail plea of former Delhi Minister Satyendar Jain and informed the Supreme Court that it is a...
Enforcement Directorate summons Shiv Sena MLA Pratap Sarnaik's son
Nov 27, 2020
Mumbai (Maharashtra) [India], November 27 : Enforcement Directorate (ED) has summoned Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik on Friday, in connection with...
Enforcement Directorate registers ECIR in Sushant Singh Rajput case
Jul 31, 2020
New Delhi [India], July 31 : The Enforcement Directorate (ED) on Friday registered an Enforcement Case Information Report (ECIR) in actor Sushant Singh Rajput's...
Enforcement Directorate conducts raids at former industrial minister's residence
Aug 22, 2023
Delhi excise policy case: ED arrests businessman Dinesh Arora on money laundering charge
Jul 06, 2023
Delhi excise policy case: Court sends Chariot Media owner Rajesh Joshi to ED remand till Feb 13
Feb 09, 2023
National Herald case: Sonia Gandhi to join ED probe on June 8
Jun 01, 2022
Money laundering probe: ED searches at 13 locations in Haryana, Uttar Pradesh
Nov 23, 2023
Extortion case: Enforcement Directorate arrests Sukesh Chandrasekhar, Leena Maria Paul
Oct 09, 2021
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