NEW DELHI, (PTI): The Enforcement Directorate on Saturday said it conducted raids at premises of online payment gateways such as Razorpay, Paytm and Cashfree in Bengaluru...
NEW DELHI, (PTI): The Enforcement Directorate (ED) on Friday said it has attached immovable assets worth over Rs 300 crore as part of its ongoing money...
MUMBAI, (PTI): The ED on Friday said it has attached assets worth Rs 11.35 crore of Shiv Sena MLA Pratap Sarnaik in a money laundering case...
New Delhi, (PTI): The Enforcement Directorate (ED) has arrested a managing director of a Patna-based real estate company in a money laundering case linked to alleged...
New Delhi, (PTI): The Aam Aadmi Party (AAP) on Monday alleged that the Enforcement Directorate has sent a notice to its national secretary Pankaj Gupta under...
