Tag: Enforcement Directorate

casino not on gamstop For Money

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ED detains BluSmart’s Puneet Jaggi

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NEW DELHI: Ahead of formally launching a money-laundering investigation, the Enforcement Directorate Thursday detained Puneet Jaggi, one of the promoters of...

ED probes Paytm for foreign funding and Fema violations

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The company said it was ‘working towards resolving the matter in accordance with applicable laws and regulatory processes. We remain committed to...

ED notice to Paytm parent over Rs 611 crore Fema violation

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NEW DELHI: The Enforcement Directorate (ED) has issued a show-cause notice to One97 Communications, the parent company of Paytm, over alleged...

JSW gets back Rs 4k cr assets in Rs 47k cr Bhushan Steel case

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NEW DELHI: In another significant action, Enforcement Directorate (ED) on Saturday said it restituted properties worth Rs 4,025 crore to JSW,...

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