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Business

Paytm, 2 arms get Rs 611cr ED notice, firm says alleged FEMA breach pertains to pre-acquisition period

The Meghalayan Express -
New Delhi, Mar 1: The Enforcement Directorate has sent a notice to Paytm-owner One97 Communications for alleged violation of certain FEMA rules by the...
National

ED attaches assets of ex-CBI DSP

The Meghalayan Express -
New Delhi, Feb 21: The Enforcement Directorate (ED) said on Friday that it has attached residential properties worth about Rs 1 crore as part...
National

ED slaps Rs 3.44 cr penalty on BBC WS India; fines 3 directors

The Meghalayan Express -
New Delhi, Feb 21: The Enforcement Directorate has levied a penalty of more than Rs 3.44 crore on BBC World Service India for alleged...
Latest News

Administrator to wind up CMJ University

The Meghalayan Express -
Shillong, Feb 20: Following the Supreme Court order to dissolve CMJ University, the state government has appointed an Administrator to implement winding up of...
Northeast

Nagaland court declares Bhupesh Arora as fugitive economic offender in ₹2,200 crore crypto scam

The Meghalayan Express -
Special Court (PMLA) Dimapur orders action against key accused in HPZ token fraud Guwahati, Jan 23: In a major crackdown on financial fraud, the Special...
Assam

Assam: ED raids in Kamakhya Debutter Board case; FDs, prop documents seized

The Meghalayan Express -
New Delhi, Jan 23: The Enforcement Directorate Thursday said it has conducted searches in a money laundering probe linked to alleged financial irregularities of...
Northeast

ED seizes marijuana in Tripura

The Meghalayan Express -
New Delhi, Jan 12: The Enforcement Directorate on Saturday said it has seized about 66 kg of "high quality" marijuana following searches in Tripura...
National

ED conducts raids at 8 places in Bengal in connection with Rs 1,000 cr cyber fraud in Tamil Nadu

The Meghalayan Express -
Kolkata, Jan 2: Sleuths of the Enforcement Directorate (ED) started conducting raids at eight locations across West Bengal on Thursday in connection with its...
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