Web9 hours ago · By Santosh Kumar Sharma: The Enforcement Directorate (ED) on Friday concluded its fresh raids against gangster-turned politician Atiq Ahmed, an accused in the Umesh Pal murder case, and his associates.The federal probe agency recovered certain documents pertaining to over 100 properties in the name of Atiq Ahmed's close … Web22 hours ago · 7:30, Channel 4. Amid a banking crisis and calls for revolution in Lebanon, Krishnan Guru‑Murthy speaks to a couple planning to raid a bank in order to get hold of their savings. He also secures ...

Atiq Ahmed money laundering case: ED conducts searches at …

WebSep 3, 2024 · NEW DELHI: Payment gateways Paytm, Razorpay and Cashfree were raided on Saturday by the Enforcement Directorate (ED) in connection with on-going probe against illegal Chinese loan apps. ED said ... Web2 days ago · The ED is carrying out raids at various locations in Uttar Pradesh, including Prayagraj and Phoolpur, in connection to a money laundering case against gangster-politician Atiq Ahmed. The don is serving a life imprisonment in the Umesh Pal murder case. The ED raids are in connection with the money laundering case registered against Atiq … inalsa inox 1000 watt food processor

ED chargesheets Razorpay, others in Chinese loan app case

WebSep 4, 2024 · New Delhi: The Enforcement Directorate Saturday said it is conducting raids at Bengaluru premises of online payment gateways like Razorpay, Paytm and Cashfree as part of an ongoing probe against "illegal" instant smartphone-based loans "controlled" by Chinese persons. The searches were launched Friday at six premises in Karnataka's capital city ... WebSep 4, 2024 · The ED said, “the premises of Razorpay Pvt Ltd, Cashfree Payments, Paytm Payment Services Ltd and entities controlled/operated by Chinese persons are covered in … WebMar 18, 2024 · Razorpay sources said the payment gateway has been a "facilitator" in investigations against suspicious Chinese companies. The platform has blocked all those … inalsa room heater