ED freezes ₹46 cr kept with Easebuzz, Razorpay, Cashfree, Paytm
The modus-operandi of the fraudsters was to lure the victims to invest in the company on the pretext of doubling their investment through the app HPZ Token.
enforcement directorate
September 2022
August 2022
July 2022
May 2022
April 2022
After Chitra, ED arrests former NSE CEO Ravi Narain
The arrest comes a month after the probe agency arrested former NSE MD & CEO Chitra Ramkrishna.
Chinese loan app case: ED raids Paytm, Razorpay
ED says entities controlled by Chinese nationals were doing their suspected illegal business through accounts held with payment gateways and banks.
Binance says it doesn't own WazirX after ED raid
Changpeng Zhao claims that the WazirX acquisition deal was never closed.
ED arrests Chitra Ramkrishna in NSE snooping case
A Delhi court has sent Chitra Ramkrishna to four-day custodial interrogation in the phone tapping case.
Delhi HC unfreezes Vivo bank accounts with riders
The court has directed Vivo to furnish bank guarantee of ₹950 crore and maintain a balance of ₹250 crore for unfreezing its bank accounts.
Vivo remitted ₹62,476 crore of its turnover out of India to avoid taxes: ED
The Enforcement Directorate has so far seized ₹465 crore including fixed deposits (FDs) to the tune of ₹66 crore of Vivo India.
Stop 'regulatory assault' on Chinese companies, says Global Times on Xiaomi India case
Uncertainty surrounding Xiaomi's regulatory predicament should raise a red flag for India, says Global Times.
ED seizes ₹5,551 crore in bank accounts of Xiaomi India
The seizure was made in connection with illegal outward remittances made by Xiaomi, says ED.
Amway counters ED's fraud charge, says new direct selling rules bring clarity
ED has provisionally attached immovable and movable properties worth ₹411.83 crore and bank balances of ₹345.94 crore from accounts belonging to Amway.
