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 ...
Read more
Tag: 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 ...
Read more
Enforcement Directorate Searches Premises of PayTm And PayU
Enforcement Directorate Searches Premises of PayTm And PayU. (Image Courtesy: news18) According to reports, the ED ...
Read more
New China Sponsored Scam Unearcthed By ED
New China Led Scam Unearcthed By ED. (Image Credit: Journals of India) What Is The Case? ...
Read more
Assets of fintech companies worth Rs 6.17 crores attached: ED
Image: Orange News9 The Enforcement Directorate (ED) on Wednesday said it has attached funds worth Rs ...
Read more
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 ...
Read more
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 ...
Read more
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) ...
Read more
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 ...
Read more
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 ...
Read more