Fresh Raids By ED At Paytm PayU And Other Payment Gateway Offices
New Delhi: The Enforcement Directorate (ED) is conducting raids at multiple locations belonging to payment gateway i.e Paytm and PayU ...
Tag: Enforcement Directorate
Centre Trying To Establish ‘Agency Raj’, Deterring Job Creation: Mamata
Kolkata: Two days after the Enforcement Directorate (ED) seized Rs 17.32 crore in cash from the residence of a city- ...
Coal Smuggling Scam Case: Maneka Gambhir Appears Before ED
Kolkata: Honouring the Enforcement Directorate (ED)'s fresh summons, Maneka Gambhir, the sister-in-law of the Trinamool Congress national general secretary Abhishek Banerjee, ...
Petitioner Seeks ED Probe Under PMLA Charges Against Yediyurappa
Bengaluru: Senior advocate and RTI activist T.J. Abraham said on Monday that he would approach the Enforcement Directorate (ED) in connection ...
Timing Error In Notice: Abhishek Banerjee’s Kin Reaches ED Office At 12.30 Am
Kolkata: Maneka Gambhir, the sister-in-law of Abhishek Banerjee, Trinamool Congress national general secretary, reached the office of Enforcement Directorate (ED)here ...
Kolkata: ED Seizes Crores In Mobile Gaming App Fraud; Trinamool Slams Action
Kolkata: As counting of notes seized by the Enforcement Directorate (ED) from the residence of city-based businessman Nasir Khan and ...
Bengal Ministers Term ED Actions In Kolkata As Centre’s Ploy To Destroy State’s Economy
Kolkata: On Saturday afternoon, while the Enforcement Directorate (ED) sleuths were conducting raids at the residence of city-based businessman, Nasir ...
ED Raids Businessman’s Premises Dealing In Mobile Gaming App
New Delhi: The Enforcement Directorate (ED) on Saturday said that they have been carrying out search operations under the provisions ...
ED Conducts Searches In A Bank Loan Fraud Case
New Delhi:The Enforcement Directorate (ED) on Friday said it had conducted search operations on Thursday in connection with a bank ...
Excise Policy Scam: ED Conducts Raids At 38 Places Across Country
New Delhi: As part of its ongoing probe, the Enforcement Directorate (ED) is conducting raids at multiple locations across the ...
