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US murder suspect Kang'ethe detained 30 days ahead of extradition

Kang'ethe is alleged to have stabbed a woman multiple times on October 31 last year ....

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Inside ED's Probe Into Crypto & Fintech Startups

Here's why several fintechs and crypto exchanges in India are under the ED scanner and have seen unannounced search operations & funds seizure ....

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Rs 9.82 cr in payment gateway a/cs frozen in Chinese loan apps probe

In a fresh crackdown on alleged Chinese loan apps racket, the Enforcement Directorate (ED) today said it has frozen Rs 9.82 crore worth of funds kept in merchant IDs with certain online payment gateways as part of its ongoing probe under provisions of the Prevention of Money laundering Act (PMLA). ....

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Chinese Loan Apps Case: ED Freezes Fresh Rs 9.82 Crore Worth Funds Kept In Payment Gateway Accounts

Chinese Loan Apps Case: ED Freezes Fresh Rs 9.82 Crore Worth Funds Kept In Payment Gateway Accounts
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Money laundering probe: 9 Chinese-controlled firms raided and funds frozen by ED

The Enforcement Directorate has frozen account balances of Rs 9.82 crore of with respect to an investigation relating to the misuse of an app-based token and other similar applications ....

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