Search For "ed"
ED files prosecution complaint against SK Shahjahan in money laundering ca
Updated : 2 years, 1 month ago IST
Directorate of Enforcement (ED), Kolkata Zonal Office has filed a Prosecution Complaint (PC) against SK Sahajahan, Sk Alomgir, Shib Prasad Hazra and others before the Special Judge, CBI-I, Bichar Bhavan, Kolkata under the Prevention of Money Laundering Act (PMLA), 2002 in a Money Laundering
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Faced with RBI scrutiny, ECL Finance and Edelweiss Asset Reconstruction Co
Updated : 2 years, 1 month ago IST
Both ECL Finance and Edelweiss Asset Reconstruction Company, upon which RBI put certain restrictions on Wednesday, asserted that there won't be any material impact on the companies arising out of these orders.
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PMLA case: Court summons Vivo's acting CEO after ED filed supplementary ch
Updated : 2 years, 1 month ago IST
The ED filed the supplementary prosecution complaint against CFO Harinder Dahiya, Tax Consultant Hemant Kumar, Hong Xuquan alias Terry, Advisefox India LLP and Reyansh Consulting and Investment Group.
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RBI imposes business restrictions on ECL Finance Limited, Edelweiss Asset
Updated : 2 years, 1 month ago IST
This decisive action comes in response to supervisory concerns identified during recent examinations, as per RBI release.
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MuscleBlaze BIOZYME Whey Protein redefines fitness in Nepal with Cutting-E
Updated : 2 years, 1 month ago IST
Kathmandu [Nepal], May 29: Trusted by 6M+ athletes worldwide, the formula offers a clinically proven 50 per cent boost in protein absorption. This is a game-changer in post-workout nutrition, promoting unparalleled recovery, and lean muscle development.
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Excise case: Delhi Court takes cognizance of ED chargesheet filed against
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution complaint (Chargesheet) filed against BRS leader K Kavitha and others in connection with the excise policy money laundering case.
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'Father of the bride' actor Adria Arjona to star in Ed Brubaker's 'Crimina
Updated : 2 years, 1 month ago IST
Prime Video's highly anticipated adaptation of Ed Brubaker's acclaimed graphic novel series 'Criminal' has just added 'Father of the bride' star Adria Arjona to its cast.
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Delhi Waqf Board money laundering case accused seeks interim bail for hosp
Updated : 2 years, 1 month ago IST
The accused in a Delhi Waqf Board money laundering case, Qausar Imam Siddiqui, has sought 30 days' interim bail. He sought relief on the ground of hospitalisation of his mother and to support his children in their education.
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Getac Announces World's First AI-Ready Rugged Laptop
Updated : 2 years, 1 month ago IST
Taipei [Taiwan], May 29: Getac today announced the launch of its brand-new AI-ready S510 rugged laptop, enabling organisations across industries such as utilities, public safety, manufacturing and automotive to utilise the power of edge AI on a daily basis.
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Illegal mining case: ED raids 13 places in Punjab's Ropar
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) on Wednesday carried out searches at 13 locations in Ropar district of Punjab in illegal mining case, officials said.
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iBind Systems and Google Cloud Collaborate to Revolutionize Corporate Bank
Updated : 2 years, 1 month ago IST
Bangalore (Karnataka) [India], May 29: iBind Systems, a fintech startup redefining on-boarding in Corporate banking, and Google Cloud (NASDAQ: GOOG) today announced a collaboration that aims to integrate iBind's cutting-edge corporate banking SaaS product with Google Cloud's robust infrastru
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Amity Software Systems Limited: Pioneering Innovation in Software Solution
Updated : 2 years, 1 month ago IST
Noida (Uttar Pradesh) [India], May 28: Amity Software Systems Limited, a leading provider of cutting-edge software solutions, continues to push the boundaries of technology. Known for its obligation to greatness and consumer loyalty, Amity Software remains as a signal of development in the w
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