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ED Says Paytm Violated Foreign Exchange Rules
The Enforcement Directorate (ED) said that Paytm had made a foreign investment in Singapore and did not file the necessary reporting to the Reserve Bank of India (RBI).
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Michelle Trachtenberg Death: Gossip Girl Co-Stars Blake Lively, Ed Westwick And Others Post Emotional Tributes
Michelle was discovered unresponsive in her Manhattan apartment early Wednesday morning
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Odisha University Vice Chancellor Loses Rs 14 Lakh In Digital Arrest Scam
Berhampur University Vice Chancellor Geetanjali Dash was alleged defrauded of Rs 14 lakh by a cybercriminal who, impersonated as an ED officer, put her under "digital arrest", police said here on Tuesday.
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ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
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Complaint Filed Against Congress Leader Sam Pitroda In Bengaluru Land Scam Case
A complaint has been lodged against Congress leader Sam Pitroda, known as a close associate of Rahul Gandhi and Sonia Gandhi, with the Karnataka Lokayukta and the Enforcement Directorate (ED) in Bengaluru land scam of Rs 150 crore.
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Man Poses As Officer To "Help" Trader Get Back Rs 25 Lakh, Takes Rs 4 Lakh Cut, Arrested: Cops
A man impersonating as an Enforcement Directorate (ED) official helped a businessman get back Rs 25 lakh from a Gurugram resident, police said on Saturday.
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Probe Agency Gets Sanction To Prosecute AAP Ex Minister Satyendar Jain: Sources
President Droupadi Murmu has granted sanction to ED to prosecute former Delhi health minister and AAP leader Satyendar Jain in an alleged money laundering case related to disproportionate assets, sources said.
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ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
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Ed Sheeran's Gurgaon Concert Was The 'Perfect' Ending To His India Tour. Bonus - Lisa Mishra
Ed changed into an Indian cricket jersey and performed his biggest hits, including Shape of You.
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Abhishek Bachchan's Picture-Perfect Moment With Amy Jackson And Ed Westwick At British Asian Trust Gala
Ed Westwick shared a glimpse from the gala on Instagram. The opening frame featured the actor posing on the red carpet with Amy Jackson and Abhishek Bachchan.
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Watch: Ed Sheeran And John Abraham Play Football In Shillong
Ed Sheeran kickstarted his - = / x India tour with a mesmerising performance in Pune
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Ed Sheeran's "Lassi Moment" In West Bengal Goes Viral - Watch Video
The viral video features the singer as well as some members of his crew. They are seen holding camera equipment, as is Sheeran.
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Ed Sheeran Plays Cricket With Rajasthan Royals Stars, Pays Tribute To Shane Warne
Ed Sheeran played cricket alongside Riyan Parag and Tushar Deshpande.
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Watch: Arijit Singh Takes Ed Sheeran On A Scooter Ride In His Hometown
Arijit Singh and Ed Sheeran jammed to the British singer's popular love ballad Perfect.
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Amul's Fun Take On Ed Sheeran's Unplugged Bengaluru Moment
The illustration features an Indian policeman holding a piece of bread in one hand while offering another to Ed Sheeran.
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ED Says Paytm Violated Foreign Exchange Rules
The Enforcement Directorate (ED) said that Paytm had made a foreign investment in Singapore and did not file the necessary reporting to the Reserve Bank of India (RBI).
-
Michelle Trachtenberg Death: Gossip Girl Co-Stars Blake Lively, Ed Westwick And Others Post Emotional Tributes
Michelle was discovered unresponsive in her Manhattan apartment early Wednesday morning
-
Odisha University Vice Chancellor Loses Rs 14 Lakh In Digital Arrest Scam
Berhampur University Vice Chancellor Geetanjali Dash was alleged defrauded of Rs 14 lakh by a cybercriminal who, impersonated as an ED officer, put her under "digital arrest", police said here on Tuesday.
-
ED Uncovers Rs. 600 Crore Crypto Fraud, Seizes Rs. 2.18 Crore in Search Operations
The probe was initiated following a newspaper report highlighting the case of Chirag Tomar, an Indian national currently serving a prison sentence in the US for defrauding over $20 million (roughly Rs. 174 crore) from hundreds of victims.
-
Complaint Filed Against Congress Leader Sam Pitroda In Bengaluru Land Scam Case
A complaint has been lodged against Congress leader Sam Pitroda, known as a close associate of Rahul Gandhi and Sonia Gandhi, with the Karnataka Lokayukta and the Enforcement Directorate (ED) in Bengaluru land scam of Rs 150 crore.
-
Man Poses As Officer To "Help" Trader Get Back Rs 25 Lakh, Takes Rs 4 Lakh Cut, Arrested: Cops
A man impersonating as an Enforcement Directorate (ED) official helped a businessman get back Rs 25 lakh from a Gurugram resident, police said on Saturday.
-
Probe Agency Gets Sanction To Prosecute AAP Ex Minister Satyendar Jain: Sources
President Droupadi Murmu has granted sanction to ED to prosecute former Delhi health minister and AAP leader Satyendar Jain in an alleged money laundering case related to disproportionate assets, sources said.
-
ED Seizes 'Biggest' Crypto Fund Worth Rs. 1,646 crore in PMLA Case
The ED has busted a mega money laundering scheme, seizing Rs. 1,646 crore of crypto assets. The ED case, filed under the Prevention of Money Laundering Act (PMLA), stems from an FIR of the Surat Police crime branch which said the alleged fraud that took place between November 2016 - January 2018 (after demonetisation).
-
Ed Sheeran's Gurgaon Concert Was The 'Perfect' Ending To His India Tour. Bonus - Lisa Mishra
Ed changed into an Indian cricket jersey and performed his biggest hits, including Shape of You.
-
Abhishek Bachchan's Picture-Perfect Moment With Amy Jackson And Ed Westwick At British Asian Trust Gala
Ed Westwick shared a glimpse from the gala on Instagram. The opening frame featured the actor posing on the red carpet with Amy Jackson and Abhishek Bachchan.
-
Watch: Ed Sheeran And John Abraham Play Football In Shillong
Ed Sheeran kickstarted his - = / x India tour with a mesmerising performance in Pune
-
Ed Sheeran's "Lassi Moment" In West Bengal Goes Viral - Watch Video
The viral video features the singer as well as some members of his crew. They are seen holding camera equipment, as is Sheeran.
-
Ed Sheeran Plays Cricket With Rajasthan Royals Stars, Pays Tribute To Shane Warne
Ed Sheeran played cricket alongside Riyan Parag and Tushar Deshpande.
-
Watch: Arijit Singh Takes Ed Sheeran On A Scooter Ride In His Hometown
Arijit Singh and Ed Sheeran jammed to the British singer's popular love ballad Perfect.
-
Amul's Fun Take On Ed Sheeran's Unplugged Bengaluru Moment
The illustration features an Indian policeman holding a piece of bread in one hand while offering another to Ed Sheeran.
