Search For "ed"
Sourav Ganguly convincing factor in Wriddhiman Saha's decision to delay re
Updated : 1 year, 8 months ago IST
Wriddhiman Saha had planned to retire from cricket when he went to the Eden Gardens in June. However, after a meeting to resolve issues with the Cricket Association of Bengal (CAB) which had caused his move to Tripura for two seasons, Saha changed his mind. The key reason was Sourav Ganguly
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Delhi Waqf board PMLA case: Court asks ED to clarify AAP MLA Amanatullah K
Updated : 1 year, 8 months ago IST
The Rouse Avenue court on Wednesday asked the Enforcement Directorate (ED) how AAP MLA Amanatullah Khan is connected to the offence of money laundering.
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NAREDCO Maharashtra NextGen announces Excelerate 3.0: Pioneering Innovatio
Updated : 1 year, 8 months ago IST
Mumbai (Maharashtra) [India], November 6: The National Real Estate Development Council (NAREDCO) Maharashtra NextGen is excited to unveil the third edition of its flagship annual event, Excelerate 3.0, scheduled for 14th November 2024 at Hotel Sahara Star, Mumbai. Under the theme 'Innovation
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ED raids multiple locations in Bhopal in money laundering case
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement is conducting raids on multiple premises linked to a chartered accountant, B C Jain in connection to money laundering case in Bhopal, Madhya Pradesh.
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"Why should CM resign?": Congress' Priyank Kharge defends Siddaramaiah ami
Updated : 1 year, 8 months ago IST
Karnataka Minister Priyank Kharge on Wednesday defended Chief Minister Siddaramaiah amid MUDA scam probe, questioning why the CM should resign when the state BJP president faces an ED case and has not resigned.
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US polls: Trump edges over Harris with wins in Florida, Ohio, Mississippi
Updated : 1 year, 8 months ago IST
Polls have closed in most states, including the seven swing states of Georgia, Arizona, Nevada, North Carolina, Michigan, Wisconsin and Pennsylvania.
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ED attaches 86 land parcels in Lakshmi Cotsyn bank fraud case
Updated : 1 year, 8 months ago IST
The Directorate of Enforcement's Lucknow Zonal Office has provisionally attached 86 land parcels (73.34 hectares) worth Rs 31.94 crore belonging to Shri Lakshmi Cotsyn Limited in Lakshmi Cotsyn Bank fraud case under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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'CBI-ED became pure all of sudden when BJP is in Centre', Karnataka Minis
Updated : 1 year, 8 months ago IST
Karnataka's Minister for Large and Medium Industries, MB Patil, speaking to ANI, on Tuesday, said that the government will seek the legal course of action regarding the notice issued to Karnataka CM Siddaramaiah and others.
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ED files Prosecution Complaint against Charanjit Singh Bajaj and four othe
Updated : 1 year, 8 months ago IST
Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court (PMLA), Mohali against Charanjit Singh Bajaj and four other accused including the company Pure Milk Products Private Limited (PMPPL) in a money laundering case related to bank fraud of Rs 62.13 crore, said official
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SNAP 2024 Registration for SIDTM Closing Soon--Join the Top-Ranked Institu
Updated : 1 year, 8 months ago IST
New Delhi [India], November 5: Symbiosis Institute of Digital and Telecom Management (SIDTM), Pune, is nearing the close of applications via SNAP test 2024 for its flagship MBA in Digital and Telecom Management programme. Prospective students have until November 22, 2024, to register through
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Delhi court lists supplementary charge sheet against AAP MLA Amanatullah K
Updated : 1 year, 8 months ago IST
The Enforcement Directorate (ED) filed a supplementary charge sheet against AAP MLA AmanatUllah Khan in the Delhi Waqf Board money laundering case.
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Karnataka Lokayukta summons CM Siddaramaiah for questioning over MUDA on N
Updated : 1 year, 8 months ago IST
The Mysuru Lokayukta officially initiated an inquiry and investigation into the case following a September 27 court order to file an FIR. The Lokayukta was directed to investigate allegations of illegalities in the allotment of 14 sites worth Rs 56 crore to Siddaramaiah's wife, Parvathi,
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