Paytm Payments Bank clarifies: No probe against Bank or One97 Communications Ltd by Enforcement Directorate

Feb 03, 2024

In light of recent discussions surrounding inquiries by the Enforcement Directorate, a spokesperson for Paytm Payments Bank today provided clarity on the matter. The...

Directorate of Enforcement opposes Satyender Jain's bail plea

Jan 11, 2024

The Enforcement Directorate on Thursday opposed the bail plea of former Delhi Minister Satyendar Jain and informed the Supreme Court that it is a...

Enforcement Directorate summons slain gangster Vikas Dubey's wife

Oct 21, 2020

Lucknow (Uttar Pradesh) [India], October 21 : The Enforcement Directorate (ED) has summoned Richa, the wife of slain gangster Vikas Dubey, asking her to...

Enforcement directorate files supplementary prosecution complaint against firms

Nov 25, 2020

New Delhi [India], November 25 : Enforcement Directorate (ED) has filed a Supplementary Prosecution Complaint under Prevention of Money Laundering Act, 2002 (PMLA) before...

Enforcement Directorate conducts raids at former industrial minister's residence

Aug 22, 2023

A team of officers from the ED's Kochi unit is currently conducting the operation, which has sent shockwaves throughout the state.

Enforcement Directorate summons Shiv Sena MLA Pratap Sarnaik's son

Nov 27, 2020

Mumbai (Maharashtra) [India], November 27 : Enforcement Directorate (ED) has summoned Shiv Sena MLA Pratap Sarnaik's son Vihang Sarnaik on Friday, in connection with...