Deposits and withdrawals working as usual, says WazirX after ED raids

Aug 06, 2022

Mumbai (Maharashtra) [India], August 6 : A day after the Directorate of Enforcement (ED) raided one of its directors and froze Bank balances to...

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...

Money laundering case: ED conduct raids on former promoter of Jet Airways Naresh Goyal, associates

Jul 19, 2023

ED conducted raids and covered multiple cities including Delhi and Mumbai.

"Opposition worried that ED is exposing corruption": BJP leader N Ramchander Rao

Oct 28, 2023

Reacting to the recent Enforcement Directorate (ED) raids on Congress leaders in Rajasthan, Bharatiya Janata Party leader N Ramchander Rao on Saturday attacked the...

Coal scam: ED conducts raids at multiple locations in Chhattisgarh

Jan 13, 2023

Enforcement Directorate (ED) officials conducted raids at multiple locations in Chhattisgarh on Friday.

Company's operations being run as usual, says cryptocurrency exchange WazirX after ED searches

Aug 08, 2022

New Delhi [India], August 8 : After the Directorate of Enforcement (ED) raided one of its directors and froze bank balances to the tune...