Sun, Sep 29, 2024 | Updated 05:53 IST
ED not investigating anything new, searches linked to ongoing probe: Paytm
Sep 14, 2022
New Delhi [India], September 14 : The Enforcement Directorate (ED) is not investigating anything new and the investigation authorities have sought additional information on...
ED searches LYCA Productions in Chennai: Sources
May 16, 2023
The Directorate of Enforcement (ED) on Tuesday conducted a search operation at LYCA Productions in Chennai, sources added.
In filing with exchanges Paytm denies report of FEMA case against company
Feb 14, 2024
One 97 Communications Limited, the company that operates the fintech company Paytm today issued a clarification to the BSE and the NSE on certain...
Punjab: ED conducts search operations at 10 locations in NDPS case
Feb 04, 2023
Directorate of Enforcement (ED) carried out search operations on February 3 in an NDPS case at 10 different premises in villages Sheron, Naushera Pannuan...
ED conducts search operations at 6 locations in Andhra Pradesh, Telangana
Dec 02, 2023
Search operations were conducted in connection with an investigation regarding fraud in the sanction of loans under the Kisan Credit Card to farmers for...
ED conducts search at erstwhile Indian Forest Service officer in Odisha
Jan 10, 2023
A BMW-620D GT Car, worth Rs 74.22 lakhs bearing Registration No. OD-07-AG- 7272, were seized under the provisions of PMLA, 2002.
Gold worth over Rs 1 crore seized in ED searches in Bhubaneswar
May 21, 2023
ED arrests MD of Topworth Group Abhay Lodha in bank fraud case
Aug 31, 2023
Tamil Nadu vigiliance, anti-corruption wing continues search at ED office in Madurai
Funds frozen by ED don't belong to Paytm, clarifies company
Sep 16, 2022
ED concludes 22-hr raid at former Kerala minister's residence; says 'no records link him to fraud'
Aug 23, 2023
ED raids 14 places in Haryana in VAT Scam
Jul 09, 2024
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