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September 29, 2022
Kerala High Court has directed the Popular Front of India (PFI), general secretary Abdul Sattar, to deposit an amount of Rs 5.20 crores to the state Home Department for the damages incurred during its hartal on September 23. Kerala High Court Orders PFI To Deposit Rs 5.20 Crores for Damages Incurred During Strike Following NIA Raid Within 2 Weeks.
September 23, 2022
PFI’s strategy appears to be to brainwash educated Muslim youths who can master technology and know about law, and with getting entangled in court cases, work for bringing “Islamic governance” in India.
September 22, 2022
PFI raids: So far, over 100 PFI members were arrested in the crackdown on suspected terror-funding activities.
September 16, 2022
ED raids various premises across the country in HPZ app-based token fraud
September 14, 2022
The most recent raids took place on September 3 at the offices of online payment gateways such as Razorpay Pvt Ltd and Cashfree Payments
September 14, 2022
It is worth noting that several other cryptocurrency firms, especially crypto exchanges like CoinDCX, CoinSwitch Kuber, WazirX and others have been probed by the ED under PMLA.
September 12, 2022
The ED said in a statement that 'Aamir Khan, the main accused was not found and is not traceable.'
September 10, 2022
ED is also looking at the possibility of the E-Nuggets gaming app having links to the ongoing Chinese controlled loan apps fraud probe.
September 4, 2022
The ED has been rigorously probing the Chinese loan apps case, where several payment gateways such as Razorpay and Paytm came under scrutiny.
September 3, 2022
The Enforcement Directorate today said it is conducting raids at the Bengaluru premises of online payment gateways like Razorpay, Paytm and Cashfree as part of an ongoing probe against "illegal" instant loans "controlled" by Chinese persons.