ED freezes Rs 16.43 crore during raids at payment aggregators in Bengaluru, Pune

Mar 22, 2024

The Enforcement Directorate (ED) has frozen amounts totalling Rs 16.43 crore in a web-based mobile application called "Dani Data" and others.

ED raids director of crypto firm WazirX, freezes Rs 64.67 crore bank balance

Aug 05, 2022

Mumbai (Maharashtra) [India], August 5 : The Directorate of Enforcement (ED) said on Friday it had conducted searches on the premises of one of...

ED freezes Rs 158 crore worth movable properties of lottery king Santiago Martin in Tamil Nadu

May 15, 2023

The searches by the agency in Coimbatore and Chennai carried out on Thursday-Friday, were under the provisions of the Prevention of Money Laundering Act...

ED freezes Rs 170 crore of 30 bank accounts in money laundering case linking QFX Trade Ltd

Feb 13, 2025

The Enforcement Directorate (ED) has frozen movable properties in the form of more than 30 bank account balance of some shell companies to the...

ED freezes assets worth Rs 370 cr of Bengaluru firm

Aug 12, 2022

Bengaluru (Karnataka) [India], August 12 : The Enforcement Directorate (ED) on Friday said it has conducted searches at various premises of a private company...

ED freezes Rs 580.78 crore in Mahadev Online Book case; says its operations are being run from Dubai

Mar 01, 2024

The Enforcement Directorate has seized Rs 580.78 crore in assets related to the Mahadev Online Book case, asserting that its activities are being operated...