Financial Intelligence Unit to enforce on Friday $PTI quoted the finance ministry as saying that Paytm Payments Bank has been fined Rs 549 crore for money laundering. The move is a fresh blow to the bank after the Reserve Bank of India on January 31 barred the bank from accepting new deposits from February 29 … Read more
The Enforcement Directorate (ED) recently summoned and questioned actor and Bigg Boss 16 contestant Shiv Thakare in connection with a money laundering case related to drug lord Ali Asghar Shirazi.according to a Report The Free Press Journal recorded Schiff’s testimony as a witness in the case. The ED also summoned his Bigg Boss 16 co-contestant … Read more
The Enforcement Directorate (ED) on Thursday conducted multiple raids at the residences of senior Biju Janata Dal (BJD) MP and former minister Prafulla Samal, including an engineering college student against whom he was charged with money laundering. The raid was carried out at the residence of senior MLA Biju Janata Dal (BJD) and former minister … Read more
The Enforcement Directorate on Saturday interrogated Congress MP from Jharkhand Dhiraj Prasad Sahu for about 11 hours in a money laundering case related to an alleged land fraud, officials said , the agency recently arrested former chief minister Hemant Soren. Dhiraj Sahu, leader of the Congress Party and Member of Parliament. (ANI data map) Sahu, … Read more
Former Mumbai NCB regional director Sameer Wankhede has reacted after the Enforcement Directorate (ED) registered a money laundering case against him.talking electronic ageSamir said he would “give an appropriate answer in court at the appropriate time.” The ED registered a case after taking notice of a Central Bureau of Investigation (CBI) FIR allegedly filed against … Read more