Browsing Tag
enforcement directorate
ED arrests SP politician in Ponzi linked money laundering case
New Delhi, The Enforcement Directorate on Monday said it has arrested an Uttar Pradesh-based state secretary of the Samajwadi Party after it raided his premises in Noida as part of a money laundering investigation linked to the 'Bike Bot'…
ED Attaches Assets Worth Over Rs 53 Crore in GDR ‘Scam’ – News18
The Enforcement Directorate (ED) probing the multi-crore school recruitment case in West Bengal.
(File Image: News18)A GDR is defined as a negotiable financial instrument issued by a depository bank and it enables a company to reach…
ED conducts searches in Jet Airways case
File photo of Jet Airways head office in Mumbai.
| Photo Credit: The Hindu
The Enforcement Directorate (ED) on Wednesday conducted searches at multiple locations in Mumbai and Delhi in an alleged money laundering case related to Jet…
Razorpay launches full-stack payments in Malaysia
Bengaluru-based payment gateway Razorpay has launched operations in Malaysia through its subsidiary Curlec. The Malaysian payment firm was acquired by the Sequoia backed payments unicorn in February 2022.In a statement, the company said it…
Bengal teacher recruitment scam: SC refuses to halt probe against TMC’s Abhishek Banerjee
The Supreme Court on Monday refused to interfere with the CBI and Enforcement Directorate probe against TMC leader Abhishek Banerjee in the alleged West Bengal teacher recruitment scam, saying it cannot stultify the investigation in the…