Search For "ecir"
La Forêt Education Charts New Heights in Global Education for FY 2025-26
Updated : 1 year, 1 month ago IST
New Delhi [India], January 23: La Forêt Education is marking a remarkable milestone this financial year with significant growth in sales and student enrollments, underscoring its commitment to empowering global learners. The company's specialized language training programs and study
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ED summons KT Rama Rao on January 7 in alleged formula-E race irregulariti
Updated : 1 year, 2 months ago IST
The move comes days after the ED registered an enforcement case information report (ECIR) under the Prevention of Money Laundering Act (PMLA) against KTR and others in the case.
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ED files money laundering case against ex-constable in Madhya Pradesh Stat
Updated : 1 year, 2 months ago IST
ED filed an Enforcement Case Information Report (ECIR) under the PMLA to probe the extent of alleged money laundering activities.
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ED registers money laundering case against former minister KT Rama Rao ove
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act (PMLA) against former minister KT Rama Rao (KTR) and others over alleged financial irregularities linked to the Formula-E race held in Hyderabad in Fe
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La Forêt Education Expands Horizons: Launches English Language Test Prepar
Updated : 1 year, 3 months ago IST
New Delhi [India], November 20: La Forêt Education Pvt Ltd, renowned for its exceptional French language coaching, is thrilled to announce its expansion into the realm of English language test preparation. This significant move comes in response to the surging demand for IELTS, TOEF
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YÊU Cosmetics Set to Disrupt Premium Makeup Segment with TecCos Revolution
Updated : 1 year, 4 months ago IST
New Delhi [India], October 17: YÊU Cosmetics, India's first TecCos (technology backed cosmetics) company, is set to foray into the beauty market. The brainchild of Jharkhand-based sister-brother duo Simran and Shivam Bagga, YÊU is on a mission to revolutionize the
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ED books Karnataka CM Siddaramaiah in MUDA linked money-laundering case
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) on Monday registered an Enforcement Case Information Report (ECIR) in an alleged money laundering case against Karnataka Chief Minister Siddaramaiah, linked to the Mysuru Urban Development Authority (MUDA), the sources said.
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Delhi HC lists Jacqueline's plea for quashing of ED charge sheet against h
Updated : 1 year, 7 months ago IST
The Delhi High Court on Wednesday listed the plea of Jacqueline Fernandez for final arguments, seeking quashing of ECIR and charge sheet filed by ED in a money laundering case linked with Rs 200 crore extortion case.
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House of Surya Unveils Spectacular Giveaway: A Bridal Dream Come True and
Updated : 1 year, 8 months ago IST
New Delhi [India], July 12: House of Surya, the premier ethnic fashion house renowned for its exquisite bridal, couture, and prêt collections, is thrilled to announce an exclusive giveaway contest that promises to delight brides-to-be and fashion enthusiasts alike. With a legacy of
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M3M bribery case: Court accepts promotors' Bond filed under section 88 CrP
Updated : 1 year, 8 months ago IST
The Special Judge (PMLA), Panchkula, Haryana, has accepted bond under Section 88 of the Code of Criminal Procedure, despite the bar under Section 45 PMLA, 2002, of the promoters of M3M India Private Limited, namely Basant Bansal and Pankaj Bansal, in relation to the ECIR registered based on
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M3M promoters get interim bail from trial court in money laundering case
Updated : 1 year, 11 months ago IST
The Special Judge (PMLA), Panchkula, Haryana, on Friday granted interim bail to the promoters of M3M India Private Limited, namely Basant Bansal and Pankaj Bansal, in relation to the ECIR registered based on the predicate offence registered by the Anti-Corruption Bureau, wherein there were a
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ECIR Against SecureKloud Promoters Unequivocally Quashed by Madras High Co
Updated : 2 years, 1 month ago IST
Chennai (Tamil Nadu) [India], February 6: SecureKloud Technologies, a prominent player in the digital transformation and cloud technology, listed on NSE and BSE, celebrates a landmark achievement in the ongoing legal proceedings concerning its Promoter, Suresh Venkatachari. The Madras High C
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