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In recent turn of events, a war on Twitter broke out between WazirX’s founder, Nischal Shetty and Binance founder, Changpeng Zhao. Netizens on Twitter has also took upon the wave and are making sure to launch fresh memes. On one hand Shetty of WazirX states that WazirX was acquired by Binance. Zanmai Labs, owned by […]
As per the news, it claims that Shiv Sena leader Sanjay Raut was detained by the Enforcement Directorate (ED) on Monday in association with the Patra Chawl land fraud case. Following the financial investigation agency’s raid on the Shiv Sena leader’s home, the man was taken into custody. The arrest was disclosed to his brother […]
The Enforcement Directorate (ED) has seized around Rs 11.50 lakhs cash which was unaccounted from the residence of Shiv Sena’s leader Sanjay Raut. Earlier today, at 7 am on the Sunday morning, Raut’s Mumbai residency was raided by the Enforcement Directorate (ED) in a money laundering case in connection with the Patra Chawl land scam […]
The Directorate of Enforcement (ED) confirmed on July 7, 2022, on Twitter that they have carried out so far 48 searches on different locations across the country for Vivo Mobiles. According to sources, ED has started investigating the Chinese mobile manufacturer for a money laundering case. Today they tweeted an update on their search for […]
The Enforcement Directorate was conducting raids at 40 locations in Uttar Pradesh, Madhya Pradesh, Bihar, and southern states in connection with preventing of money laundering case that is linked with Chinese phone maker Vivo as well as other Chinese firms. According to sources, the office of Vivo and the site of a few other Chinese […]
Enforcement Directorate (ED) has issued a Provisional Attachment Order on 22 February 2022 for attachment of the fixed properties of Nipko Engineering Services Pvt. Ltd. Consequently, amounting to Rs 62.70 crore in a bank fraud case. Nipko Engineering Services Private Limited is a private company in Pune, India. This company is basically classified as the […]