Search For "ed"
ED searches Goa-based Chowgule Group, linked entities over FEMA probe
Updated : 2 years ago IST
The Enforcement Directorate on Friday searched the premises of the Goa-headquartered Chowgule Group and linked entities as part of a foreign exchange violation investigation against them.
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"Shocking and painful": AIADMK's Palaniswami slams DMK govt on murder of B
Updated : 2 years ago IST
BJP spokesperson ANS Prasad asserted the immediate arrest of the murderers in the state.
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Cutting-edge technology, human behaviour crucial in medical field: Yogi Ad
Updated : 2 years ago IST
Uttar Pradesh Chief Minister Yogi Adityanath on Friday emphasized that exemplary technology and human behaviour are essential for any medical institution to be effective and successful. "Technology should be up-to-date and capable of anticipating future advancements. Additionally, the entir
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BSP Tamil Nadu president Armstrong hacked to death in Chennai's Perambur
Updated : 2 years ago IST
Bahujan Samaj Party (BSP) Tamil Nadu president Armstrong was hacked to death by an unidentified mob of six people near his residence in Perambur, Chennai on Friday evening, the officials said.
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ICICI Lombard Introduces 'Elevate' An Industry First, Revolutionary Health
Updated : 2 years ago IST
Mumbai (Maharashtra) [India], July 5: ICICI Lombard, a leading private general insurer in India, proudly announces the launch of its revolutionary health insurance product, 'Elevate'. Powered with AI the first-of-its-kind health product is loaded with cutting-edge features and add-ons, offer
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Virtual Filaments Private Limited: Pioneering the Future of Interactive E-
Updated : 2 years ago IST
Ahmedabad (Gujarat) [India], July 5: Virtual Filaments Private Limited, a leading innovator in the field of interactive e-learning content, is proud to announce its latest advancements and future initiatives aimed at revolutionizing the educational landscape. Located at B-1103, Mondeal Heigh
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Prime Pulses Ltd money laundering case: ED seizes Rs 41 lakh cash, incrimi
Updated : 2 years ago IST
ED's Kolkata Zonal Office carried out these raids on June 29 as part of its investigation initiated on the basis of First Information Reports (FIRs) registered by the Central Bureau of Investigation (CBI) against Prime Pulses Limited and others.
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ED seizes Rs 41 lakh in raids at four cities in STP 'scam' in Delhi Jal Bo
Updated : 2 years ago IST
The agency's Delhi Zonal Office made the recoveries during raids conducted on July 3.
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ED arrests one accused involved in drug trafficking in Punjab's Tarn-Taran
Updated : 2 years ago IST
The Enforcement Directorate apprehended an individual in Punjab's Tarn-Tarn district for laundering money derived from drug trafficking. This arrest was made under the Prevention of Money Laundering Act (PMLA) of 2002.
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Excise policy PMLA case: Delhi Court reserves order on cognizance of charg
Updated : 2 years ago IST
The Rouse Avenue court reserved an order on cognizance of the supplementary charge sheet filed against Vinod Chauhan and Ashish Mathur in connection with the alleged money laundering case linked to Delhi excise policy.
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ED arrests Arvind Singh, Trilok Singh Dhillon in Chhattisgarh liquor scam
Updated : 2 years ago IST
Singh and Dhillon who were arrested on July 1 under the provisions of PMLA, 2002, have been sent to the ED Custody till July 6.
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Cattle smuggling PMLA case: Delhi HC lists bail plea of Sukanya Mondal for
Updated : 2 years ago IST
The Delhi High Court on Thursday listed the bail plea of Sukanya Mondal for hearing on Monday.
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