Enforcement Directorate
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Enforcement Directorate searches One 97 Communications Ltd.’s Paytm and payment solutions provider PayU premises
The Enforcement Directorate on Wednesday conducted searches at certain premises of payment aggregators One 97 Communications Ltd.’s Paytm and payment…
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The ED has frozen Rs 370 crore in cryptocurrency exchange bank accounts.
According to authorities with knowledge of the situation, the Enforcement Directorate (ED) has blocked 370 crore rupees in the bank…
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The Enforcement Directorate raids WazirX, and bank assets worth Rs. 64.67 crores are frozen
The Enforcement Directorate raids WazirX, and bank assets worth Rs. 64.67 crores are frozen. The central agency took action against…
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