PMLA 2002

Funds frozen by ED don't belong to them, clarifies Paytm

Earlier on Friday, reports said the Enforcement Directorate (ED) detected and froze Rs 46.67 crore kept in various bank accounts and virtual accounts of Easebuzz, Razorpay, Cashfree and Paytm.

Sep 16, 2022, 16:07 PM IST

No respite for Satyendar Jain, ED conducts raids against Delhi Minister in money laundering case

The Enforcement Directorate arrested Delhi Health Minister Satyendar Jain on May 30 under the provisions of the PMLA. On May 31, he was sent to ED`s custody till June 9 by a trial court.

Jun 17, 2022, 12:08 PM IST