ED

No investigation by ED: Paytm

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One97 Communications, the dad or mum firm of Paytm, on Sunday clarified that there was no investigation by the Enforcement Directorate on the corporate, its associates and/or its founder and CEO for anti-money laundering actions. Additionally learn:Paytm places its pockets biz on the block “Neither the corporate nor its founder and CEO are being investigated … Read more

ED raids Religare Finvest places of work in NCR, seeks to expedite cash laundering probe on erstwhile REL promoters

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The Enforcement Directorate (ED) has performed searches throughout a number of areas of Religare Finvest Ltd, a completely owned subsidiary of Religare Enterprises (REL), within the Nationwide Capital Area as a part of its efforts to expedite investigation within the cash laundering case towards erstwhile REL promoters.  The newest ED transfer comes on the again of … Read more