No new ED notice, clarifies Paytm as shares drop
Mumbai, Jan 24 (IANS) Financial services major Paytm on Friday said it has not received any new notice from the Enforcement Directorate (ED) related to an ongoing investigation into a cryptocurrency scam. In a filing, the company responded to emails send by the stock exchanges, saying the case dates back to September 2022 and is […]
Kawasi Lakhma knew about liquor scam but took no action, reveals ED investigation in Chhattisgarh
Raipur, Jan 17 (IANS) The Enforcement Directorate (ED), Raipur Zonal Office, has revealed that MLA Kawasi Lakhma, recently arrested by the agency, was aware of the liquor scam during his tenure as the Excise Minister in Chhattisgarh but failed to intervene, a statement said. The ED arrested Lakhma on January 15 under the provisions of […]
ED attaches seven properties worth Rs 5.8 crore in money laundering case
New Delhi, Jan 10 (IANS) The Enforcement Directorate (ED) has provisionally attached seven immovable properties worth Rs 5.8 crore located in Haryana, Delhi and Himachal Pradesh in connection with the fake degree scam case involving Manav Bharti University, Solan (HP), an official said on Friday. The seven properties attached on Friday under the provisions of […]
Telangana IAS officer Arvind Kumar appears before ED for questioning in Formula-E case
Hyderabad, Jan 9 (IANS) Former Municipal Administration & Urban Development Department Special Chief Secretary Arvind Kumar on Thursday appeared before the Enforcement Directorate (ED) in the Formula-E race alleged financial irregularities case involving him and BRS leader K.T. Rama Rao. The senior Indian Administrative Officer (IAS) reached the ED regional office around 11 a.m. on […]
Formula-E case: ED summons K.T. Rama Rao on Jan 16 after he misses date with it
Hyderabad, Jan 7 (IANS) The Enforcement Directorate (ED) has issued a fresh notice to Bharat Rashtra Samithi (BRS) working president K.T. Rama Rao on Tuesday, directing him to appear before it on January 16 for questioning in connection with the Formula-E race case. The Central agency issued the notice after the former minister did not […]
