Revisiting The Pandora Papers And The Famous Names Named; Has ED Been Successful In Its Findings And What Stage Are The Investigations?
The Enforcement Directorate (ED) has emerged as a central figure in the unfolding story surrounding India's digital payments giant, Paytm,…Read More »
Dabur Dilemma: Could The Unraveling Of The Mahadev Betting App Scandal Take The $8.9Billion Worth Dabur Brothers Down? The Many Allegations, Celebrity Links, And A Corporate Turmoil
The Mahadev betting app scandal has emerged as a seismic revelation, from celebrity entanglements to corporate intrigue; the scandal not…Read More »
Indian Government Bashing At Chinese Smartphone Giants: From Countering Financial Terrorism To Implementing Economic Nationalism, India Is Taking All Potential Efforts To Become A World Leader!
The current piece of content is part of a nearly two-year investigation by the Enforcement Directorate (ED) into the Chinese…Read More »
PM CARES Fund Investigation-Demand By Thackeray Amid Enforcement Directorate Actions In Relation To Covid Facility Scam
PM CARES Fund Investigation- Demand by Uddhav Thackeray The Shiv Sena (UBT) chairman, Uddhav Thackeray, attacked the Central agency and demanded…Read More »
The Enforcement Directorate (ED) raiding the premises of top audit firms Deloitte India and KPMG has sent shockwaves through the…Read More »
ED Filed Chargesheet Against Entities Like Razorpay, NBFCs, And Other Fintech Companies Which Are Connected With A Chinese Loan App Case.
ED Filed Chargesheet Against Entities Like Razorpay, NBFCs, And Other Fintech Companies Which Are Connected With A Chinese Loan App…Read More »
Joyalukkas, ‘Jewellery’ Store Chain, Has Withdrawn Its IPO Of Rs 2,300 Crore; While ED Raided Many Of Its Offices
Joyalukkas postponed their IPO just one day before the ED raided Joyalukkas’ multiple offices in Kerala and also searched the…Read More »
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…Read More »
According to authorities with knowledge of the situation, the Enforcement Directorate (ED) has blocked 370 crore rupees in the bank…Read More »
The Enforcement Directorate raids WazirX, and bank assets worth Rs. 64.67 crores are frozen. The central agency took action against…Read More »