Paytm and the Enforcement Directorate did not immediately respond to Reuters’ requests for comment. India’s financial crime fighting agency has started a preliminary inquiry against Paytm Payments Bank, local…
Enforcement Directorate
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Arvind Kejriwal (Photo: PTI) Delhi Chief Minister Arvind Kejriwal on Sunday said the ongoing developmental works of the Delhi government like building schools and providing free treatment to the…
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Delhi Chief Minister and AAP convener Arvind Kejriwal is unlikely to appear before the Enforcement Directorate (ED) on Friday for questioning in a money laundering case linked to the…
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Party spokesperson Vinod Pandey said a general consensus was reached on Champai Soren Hemant Soren on Wednesday resigned as Jharkhand Chief Minister while the ruling JMM-led coalition proposed the…
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Currently, the chief minister is undertaking a Vipassana, says Gopal Rai The Aam Aadmi Party (AAP) will take legal opinion on the Enforcement Directorate’s fresh summons to Chief Minister…
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The Enforcement Directorate filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker vivo and some others, official sources said on Thursday. …
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“Incriminating” documents, mobile phones, and other electronic devices were seized by the ED after raids against two former Punjab forest ministers and Congress leaders Sadhu Singh Dharamsot and Sangat…