Search For "ed"
ED, Raipur Zonal arrests MLA Lakhma in Liquor scam case of Chhattisgarh
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED), Raipur Zonal Office arrested Kawasi Lakhma (MLA) on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the Liquor scam case in Chhattisgarh. He was produced before the Special Court (PMLA), Raipur and the Court grante
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ED arrests fifth accused Jaspreet Singh Bagga in Birfa IT case
Updated : 1 year, 5 months ago IST
ED's Delhi unit arrested Jaspreet under provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before the Special Court (PMLA), Dwarka, which has remanded the accused to one day ED custody till tomorrow.
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ED Gurugram attaches nine immovable properties worth around Rs 68.59 Crore
Updated : 1 year, 5 months ago IST
Directorate of Enforcement (ED), Gurugram Zonal Office provisionally attached nine immovable properties including agricultural land of approximately 27.36 acres having a value of Rs. 68.59 Crore (approx.) on Thursday in a builder-investor case related to M/s Vatika Limited under the provisio
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JIVADA launches organic and holistic wellness range- India's only self car
Updated : 1 year, 5 months ago IST
Bhubaneshwar (Odisha) [India], January 17: Jivada, the organic self-care brand founded by Dharitri Patnaik, a Harvard graduate- entrepreneur and philantrophist, has quickly gained prominence in the Indian personal care/self care industry since its official launch in April 2024. Registered un
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Overcoming the Challenges of Traditional Schooling: Why GoSchool is the An
Updated : 1 year, 5 months ago IST
Mumbai (Maharashtra) [India], January 17: In today's fast-paced world, traditional schools often fall short of meeting modern learners' evolving needs. Rigid schedules, a one-size-fits-all approach, and limited access to diverse resources hinder students' growth. GoSchool, a new-age interna
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Vadnagar poised to emerge as hub of study, exploration and knowledge: Unio
Updated : 1 year, 5 months ago IST
During the event, Shah inaugurated several important projects, including the Archaeological Experiential Museum, which highlights Vadnagar's rich archaeological history, the newly built Prerna School, the primary school where the Prime Minister studied, and a cutting-edge sports complex.
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ED attaches properties worth Rs 442.85 crore in bank fraud case of erstwhi
Updated : 1 year, 5 months ago IST
The attached properties comprise a farmhouse at DLF Chhatarpur (12,000 sq yards), residential properties at Vasant Vihar and Punjabi Bagh and several residential plots at Karnal and Mohali. The properties were owned by the then-erstwhile promoters Siddhant Gupta and Sanjay Dhingra of Kwality
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"I will cooperate fully, but where is the case?": KTR on Formula E case
Updated : 1 year, 5 months ago IST
"But I have asked the same question to ACP and to ED as well...Where is the case here? If some money was transferred to a place then that account is there, so where is the fraud and corruption? If all the money is safe then where did the laundering happen?" KTR said.
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"He exposed corruption": Bhupesh Baghel a day after ED arrested Congress l
Updated : 1 year, 5 months ago IST
The ED Raipur unit in December last year had also conducted search operations at seven premises situated in Raipur, Dhamtari and Sukma districts of Chhattisgarh under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the liquor scam case. In the search operation conduc
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SC grants bail to one accused in Jal Jeevan Mission irregularities case
Updated : 1 year, 5 months ago IST
Jain was arrested in June last year following the ED's probe into the matter after a first information report (FIR) was registered by the Anti-Corruption Bureau (ACB).
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Telangana Formula E case: Congress leader asks "If KTR did not do anything
Updated : 1 year, 5 months ago IST
Congress leader G Madhusudan Reddy has questioned Bharat Rashtra Samithi Working President KT Rama Rao's (KTR) involvement in the Telangana Formula E case, asking why the Supreme Court rejected his petition if he didn't do anything wrong.
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'Land for Job scam': ED attaches assets worth Rs 224.08 crore in Krrish Re
Updated : 1 year, 5 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 224.08 crore in the form of under-construction luxury hotel projects and leasehold rights over four acres in Sri Lanka among other assets in the case of Krrish Realtech Private Limited and businessman Amit Katyal, th
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