CBI Claims Vijay Mallya Purchased Properties Worth ₹330 Crore During Airline Turmoil
According to a supplementary chargesheet filed by the Central Bureau of Investigation (CBI), Vijay Mallya, a beleaguered businessman...
Enforcement Directorate
Enforcement Directorate
ED freezes Bitcoins worth ₹7 crore in probe against gaming app
The Directorate of Enforcement (ED) has called for strict action against the fraudulent gaming app, E-nuggets and its...
Enforcement Directorate Searches Premises of PayTm And PayU
According to reports, the ED (Enforcement Directorate) searched some of the places associated with payment gateway companies including...
New China Sponsored Scam Unearcthed By ED
What Is The Case? The premises of the fintech companies like Paytm, Razorpay and cash-free were searched by...
Assets of fintech companies worth Rs 6.17 crores attached: ED A provisional order to attach the money was issued under the Prevention of Money Laundering Act (PMLA), the ED said.
The Enforcement Directorate (ED) on Wednesday said it has attached funds worth Rs 6.17 crore of various fintech...
RBI cancels registration of Cashbean lending app operator PC Financial Services
The Reserve Bank of India (RBI) announced the cancellation of P C Financial Services Pvt. Ltd.’s Certificate of...
ED summons Amazon India’s Head and Future Group Officials over 2019 disputed deal
In connection with Amazon’s controversial deal with Kishore Biyani-led Future Coupons Pvt Ltd (FCPL), the Enforcement Directorate (ED)...
Flipkart co-founder Sachin Bansal moves Madras HC challenging ED notice
Flipkart co-founder Sachin Bansal has approached the Madras High Court to challenge a show-cause notice (SCN) issued by...
Flipkart receives $1.35B show-cause notice by ED under forex violations
The Enforcement Directorate (ED) has issued a show-cause notice to Walmart-owned Flipkart, its founders, along with Tiger Global,...
The Agony Continues For Snapdeal; Loss Jumps To Rs 1,319
20 January, 2016, Mumbai: One of the India’s online marketplace giants, Snapdeal is going through a rough phase....