Tag: Enforcement Directorate

Paytm denies links with Chinese Loan Merchants amid ED raids

New Delhi, NFAPost: Paytm’s parent entity One 97 Communication has denied any…

NFAPost News Service NFAPost News Service

ED Attaches Amway India’s Assets Worth ₹758 crore

Investigation had revealed that Amway is running a pyramid fraud in the…

NFAPost News Service NFAPost News Service