Web1 day ago · The Enforcement Directorate (ED) has started a raid underway against IAS officer Chhavi Ranjan, at multiple locations in West Bengal, Bihar, and Jharkhand in connection with a land scam case ... WebOct 22, 2024 · Razorpay on ED raids: No funds frozen, all operations adhere to guidelines. 1 min read . Updated: 22 Oct 2024, 01:40 PM IST Livemint. The Enforcement Directorate …
Chinese loan app case: ED charge sheet against Razorpay, fintech …
Web21 hours ago · Ranchi, Apr 14 (PTI) The Enforcement Directorate (ED) has arrested seven people, including a government officer, after it conducted raids in Jharkhand, Bihar and West Bengal in connection with a money laundering investigation linked to an alleged illegal land sale case, official sources said Friday. Those taken into custody have been identified as … Web19 hours ago · ED registers FEMA case against BBC India for irregularities in foreign funding The raids were conducted at 22 places in the three states, including the premises f the … nbf l shaped receptuion desk
Offices of Paytm, Razorpay and Cashfree raided in Chinese loan …
WebSep 16, 2024 · The Enforcement Directorate (ED) reportedly conducted raids at premises of online payment gateways including Easebuzz, Razorpay, Cashfree, and Paytm this week over the alleged irregularities in instant app-based loans. The central agency has reportedly seized Rs. 46.67 crore worth of funds kept in various bank accounts and virtual accounts. Web1 day ago · ED conducted raids at multiple locations in West Bengal, Bihar, and Jharkhand, including at his residence in Ranchi. India News Asian News International. Updated: April 13, 2024 12:02 pm IST. WebSep 3, 2024 · NEW DELHI: Payment gateways Paytm, Razorpay and Cashfree were raided on Saturday by the Enforcement Directorate (ED) in connection with on-going probe against illegal Chinese loan apps. ED said ... marriage through church vs court