Search For "ed"
Fraud on name of illegal goods sent abroad, ED arrested 4
Updated : 1 year, 10 months ago IST
According to ED, all four accused were involved in incorporation of shell companies and opening of bank accounts, through which Proceeds of Crime (PoC) generated from cyber scams were laundered.
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Government lifts 'minimum export price' on basmati rice, increases duties
Updated : 1 year, 10 months ago IST
The Union Government has decided to remove the minimum export price (MEP) thresholds on the export of basmati rice, the Ministry of Commerce and Industry said in a statement on Saturday.
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ED arrests Gurugram residents for taking illegal possession of property
Updated : 1 year, 10 months ago IST
According to the ED, Harsh Yadav was fully aware of the fact that the property is direct Proceeds of Crime (POC) generated from the scheduled offence of illicit drug trafficking run by Amit Kumar, Archana Sharma and others. The Court of Additional Sessions Judge, Gurugram, has granted his ED
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ED arrests four persons from Tamil Nadu in cyber fraud case
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) has arrested four persons from Pallipattu in Tamil Nadu in a case related to cyber fraud of Rs 2.6 crore by a cyber fraudster posing as a Central Bureau of Investigation (CBI) officer.
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India's household debts surge on back of housing loans, rising trend of un
Updated : 1 year, 10 months ago IST
Amid concerns about India's rising household debts a recent report by Care Edge Ratings highlighted that the increase in household debt is primarily driven by a surge in housing loans, which constitute over 50 per cent of retail loans.
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Streax Professional Launches Huemagic - The Next Generation of No-ammonia
Updated : 1 year, 10 months ago IST
Mumbai (Maharashtra) [India], September 14: Streax Professional, known for its innovation and leadership in the salon products industry, proudly announces the launch of Huemagic, its latest innovation in no-ammonia hair colour. This latest offering was unveiled in Mumbai by brand ambassador
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ED raids premises of Bihar IAS Sanjeev Hans' aides, recovers Rs 2.5 cr cas
Updated : 1 year, 10 months ago IST
The Directorate of Enforcement (ED), Patna Zonal unit, conducted searches at five locations in Delhi, Mumbai, and Kolkata in a money laundering case against Sanjeev Hans, IAS, and others.
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Zaragoza issues rallying cry to city as football action returns to Bengalu
Updated : 1 year, 10 months ago IST
Bengaluru will bank on the firepower of attackers Jorge Pereyra Diaz and Edgar Mendez up front, while relying on the experience and versatility of Rahul Bheke in defence. Coincidentally, all three are summer signings, aimed at bolstering the Blues' chances in the 2024-25 Indian Super League
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AAP should not rush to celebrate Kejriwal's bail, says BJP's Shazia Ilmi
Updated : 1 year, 10 months ago IST
The apex court granted bail to the Delhi CM earlier in the day, saying prolonged incarceration amounts to unjust deprivation of liberty.
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Granting bail to Arvind Kejriwal has confirmed faith in judiciary: Karnata
Updated : 1 year, 10 months ago IST
Karnataka Chief Minister Siddaramaiah lauded the decision of the Supreme Court to grant bail to Delhi Chief Minister Arvind Kejriwal in a corruption case registered by the CBI in the alleged excise policy scam. He said that granting bail to CM Arvind Kejriwal and releasing him from jail has
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Ration scam case: ED raids multiple locations in West Bengal
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) on Friday carried out raids at several locations across West Bengal as part of its investigation into the Public Distribution System ration scam.
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Bahrain Secures USD 16.65 Million in Investments from Indian Companies
Updated : 1 year, 10 months ago IST
Mumbai (Maharashtra) [India], September 13: With the support of Team Bahrain, the Bahrain Economic Development Board (Bahrain EDB) has secured investment commitments valued at USD 16.65 million from three leading India-based companies across the sectors of manufacturing, renewable energy, an
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