Search For "ed"
Maharashtra: PMLA court takes cognizance of ED complaint against builder L
Updated : 2 years, 1 month ago IST
The Special PMLA Court in Mumbai has taken cognizance of the prosecution complaint filed by the Directorate of Enforcement (ED), Mumbai Zonal Office against builder Lalit Tekchandani and 15 others in connection with a money laundering case, the agency said in a statement on Friday.
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ED arrests Uttarakhand resident in major crypto-drug trafficking case, unc
Updated : 2 years, 1 month ago IST
ED's Dehradun unit arrested Banmeet Singh, a resident of Haldwani in Uttarakhand, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, on May 29.
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DeltaPower Commissions State-of-the-Art Solar Plant for BNAL
Updated : 2 years, 1 month ago IST
Chandigarh [India], May 31: DeltaPower, a leading solar solutions provider in North India, is proud to announce the successful commissioning of a cutting-edge 500 kWp solar power plant for BNAL Prefabs, renowned for its sustainable prefabricated structures. BNAL is a leading manufacturer of
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Delhi Excise policy PMLA case: Will take 90-100 hours to inspect documents
Updated : 2 years, 1 month ago IST
Accused in Delhi Excise policy case AAP MP Sanjay Singh's counsel on Friday informed the court that it will take 90 to 100 hours to inspect the documents at ED office. Other counsel also mentioned time they need for inspection.
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Zizle, A New Solana Community First SocialFi Platform, Reveals USD 3 Milli
Updated : 2 years, 1 month ago IST
San Francisco [USA], May 31: Zizle, an innovative Web3-based social media platform, has revealed that it raised USD 3 million in its pre-seed funding round. The funding was led by a mix of venture capital firms and individual investors, including Unity Ventures, Black Dragon, Node Kapital, K
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Biggen Technologies Unveils Chakra UAV Helicopters at Coimbatore Army Expo
Updated : 2 years, 1 month ago IST
Coimbatore (Tamil Nadu) [India], May 31: Biggen Technologies (BGT), a dynamic startup specializing in unmanned helicopters, drones, and automation, made a significant impact at the 2-day Defense Expo 2024 held at CODISSIA, Coimbatore. The company demonstrated their array of helicopters, incl
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ED attaches seven Srinagar-based Rs 1.56-cr assets in money laundering cas
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has attached seven Jammu and Kashmir's Srinagar-based immovable properties worth Rs 1.56 crore of Imran Baba and his wife Sageena Yaseen, Partners of Baba Enterprises under Prevention of Money Laundering Act (PMLA), 2002.
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Illegal mining case: ED seizes Rs 4.06 cr in raids at 14 places in Punjab,
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has seized cash amounting to Rs 4.06 crore during raids conducted at 14 residential and business premises in various districts across Punjab and Himachal Pradesh in connection with a money laundering probe relating to an illegal mining case, the agency sai
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Delhi excise policy case: Court issues notice to Enforcement Directorate o
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Thursday issued notice to Enforcement Directorate (ED) on Delhi Chief Minister Arvind Kejriwal bail petitions in Excise Policy money laundering case.
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ED files prosecution complaint aginst suspended TMC leader Sheikh Shahajah
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has filed a prosecution complaint against three accused in a money laundering case against suspended TMC leader Shahajahan Sheikh and others, the agency said on Thursday.
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Aetina Showcases Next-Gen Edge AI Solutions at COMPUTEX 2024
Updated : 2 years, 1 month ago IST
Taipei [Taiwan], May 30: Aetina, a leading-edge AI solutions provider, is showcasing its innovative solutions at COMPUTEX 2024 in Taipei, Taiwan. With over a decade of industry experience, Aetina offers a comprehensive product lineup, including the compact and high-performance DeviceEdge ser
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ED attaches Rs 291.18 Crore assets of International Amusement Limited in N
Updated : 2 years, 1 month ago IST
The Enforcement Directorate has attached immovable properties worth Rs 291.18 crore belonging to International Amusement Limited, the holding company of IRAL, the agency said on Thursday.
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