ED seizes Rs 1.56 crore, freezes Rs 3.8 crore in Parimatch illegal betting probe

May 27, 2026

The Enforcement Directorate (ED) has seized movable assets worth Rs 1.56 crore, including cash of approximately Rs 1.2 crore, and frozen funds amounting to...

ED attaches assets of ex-Panchkula revenue officer worth over Rs 24 cr

Sep 21, 2023

The Enforcement Directorate (ED) has provisionally attached assets worth over Rs 24 crore, belonging to Naresh Kumar Sheokand, a former District Revenue Officer (DRO)...

ED attaches Rs 2.42 cr assets in NHAI fund misuse case

Mar 30, 2022

New Delhi [India], March 30 : The Enforcement Directorate (ED) has attached assets worth Rs 2.42 crore belonging to a former District Revenue Officer...

Funds frozen by ED don't belong to Paytm, clarifies company

Sep 16, 2022

New Delhi [India], September 16 : Fintech solutions provider One 97 Communications, which operates the popular payment platform Paytm, dismissed reports that said its...

China freezes USD 94 million assets of Taiwanese couple over alleged pyramid scheme

Dec 31, 2021

Beijing [China], December 31 : Chinese authorities have reportedly frozen the assets of a company founded by a former Taiwanese actor and his wife...

US refuses to release frozen assets of Afghanistan

Oct 20, 2021

Washington [US], October 20 : The US has rejected to release the frozen assets of Afghanistan but assured that it is committed to providing...