Apple has reportedly refused to corporate in Enforcement Directorate’s (ED) investigation into alleged Liquor scam case by denying to unlock jailed Chief Minister Arvind Kejriwal’s iPhone on grounds of user privacy. The Print reported that Apple has asserted that the data can only be accessed by the device owner using set password. As per report, …
India’s premier economic intelligence agency, the Directorate of Enforcement (ED), has been roped in to check for suspected breaches at Paytm Payments Bank on a reference from the Reserve Bank of India (RBI), two officials aware of the development said. India’s premier economic intelligence agency, the Directorate of Enforcement (ED), has been roped in to …
The Enforcement Directorate (ED) has filed a prosecution complaint/charge sheet against two people for allegedly operating “PP Poker Online Gaming App” and placing illegal bets and gambling, ED said on Wednesday. The persons who have been charge-sheeted were identified as Hardeep Singh and Ankur alias Rahul Khanna, both the residents of Kolkata. Earlier on April …
The Enforcement Directorate (ED) raided the promoters of a Kolkata-based mobile gaming app company on Saturday. According to the government agency, the officials have recovered cash over Rs. 7 crore during the raid, which was a part of a money-laundering investigation. The gaming app titled E-Nuggets and its promoter, identified as Aamir Khan and others, …
The Directorate of Enforcement (ED) on Monday said it has carried out a search operation and freezed account balance of Rs. 5.59 crore of Aamir Khan and its accomplices in a fraud involving mobile gaming application E-nuggets. The ED has taken the action under the provisions of the Prevention of Money Laundering Act (PMLA). The …
The Enforcement Directorate (ED) has issued show-cause notices to Xiaomi India CFO Sameer Rao, former MD Manu Jain, and three foreign banks for allegedly violating Foreign Exchange Management Act (FEMA) regulations worth over Rs. 5,551 crore. The ED confirmed the notices on Twitter and stated that the adjudicating authority has sent the notices to Xiaomi …