Search For "ed"
Bank loan fraud case: ED attaches 1,807 acre land valued Rs 52.90 cr in Ma
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres in Maharashtra's Sindhudurg in connection with a bank loan fraud case of Punjab and Maharashtra Co-operative Bank (PMC).
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Excise policy case: Arvind Kejriwal to move Supreme Court against Delhi HC
Updated : 2 years, 3 months ago IST
Delhi Chief Minister Arvind Kejriwal will move to the Supreme Court against the decision of the Delhi High Court dismissing the plea challenging his arrest by the Enforcement Directorate in the Excise Policy money laundering case, sources said on Tuesday.
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Andhra: Special PMLA court takes cognizance of ED complaint against ex-Dy
Updated : 2 years, 3 months ago IST
The special PMLA court in Visakhapatnam has taken cognizance of the prosecution complaint (PC) filed by the Directorate of Enforcement (ED) against the former Deputy Director of Mines and Geology in Guntur and others under the provision of the Prevention of Money Laundering Act (PMLA), 2002.
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ED attaches properties worth Rs 4.83 cr under PMLA in Post Matric Scholars
Updated : 2 years, 3 months ago IST
According to an official release, the attached properties are in the form of college building of Dr Om Prakash Gupta Institute of Management and Technology, Farrukhabad, UP.
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Andhra Pradesh: ED files prosecution complaint against former sub-registra
Updated : 2 years, 3 months ago IST
The Enforcement Directorate has filed a prosecution complaint before the Special PMLA Court against Sappa Ramakrishna Das, the then sub-registrar of Dwarkanagar and his family members in connection with a disproportionate asset case.
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ED nabs Delhi cyber fraudster at IGI in Rs 4,978 crore scam
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has arrested Delhi-based cyber fraudster Punit Kumar for his role as an important kingpin within a syndicate responsible for orchestrating a series of cybercrimes and online gaming schemes across India between 2020 and 2024, amounting to huge illicit gains
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Jindal Stainless Unveils Arttd'inox: Premium cookware where design meets i
Updated : 2 years, 3 months ago IST
New Delhi [India], April 9: Jindal Stainless JSL (NSE: JSL), the country's largest stainless steel manufacturer, today announced its exciting foray into the B2C space with the launch of premium cookware range under the umbrella brand of Arttd'inox (a Jindal Lifestyle initiative). It signifie
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motorola edge 50 Pro Goes on Sale in India with the World's First True Col
Updated : 2 years, 3 months ago IST
New Delhi [India], April 9: Motorola, India's best 5G smartphone brand, recently unveiled the motorola edge 50 Pro at the global first launch in India for its premium edge franchise. The edge 50 Pro goes on sale today at 12 PM on Flipkart, Motorola.in and leading retail stores across India,
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Supermicro Expands Edge Compute Portfolio to Accelerate IoT and Edge AI Wo
Updated : 2 years, 3 months ago IST
San Jose (California) [US]/ Nuremberg [Germany], April 9: Supermicro, Inc. (NASDAQ: SMCI), a Total IT Solution Provider for AI, Cloud, Storage, and 5G/Edge, announces a new generation of IoT and embedded systems designed to enhance performance and increase power-efficiency for intelligent ap
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ExamOnline Unveils AI-Powered Online Remote Proctored Exam Platform
Updated : 2 years, 3 months ago IST
Mumbai (Maharashtra) [India]/ Milan [Italy], April 9: ExamOnline, a leading provider of online assessment solutions, today announced the unveiling of its next-generation online remote proctored exam platform, powered by cutting-edge Artificial Intelligence (AI) technology. This innovative pl
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ED raids underway at multiple places in TN as part of drug-related money l
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) on Tuesday conducted raids at various sites in Tamil Nadu as part of an investigation into drug-related money laundering involving former DMK member Jaffer Sadiq and others.
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Tamil Nadu: ED raids multiple places as part of drug-related money launder
Updated : 2 years, 3 months ago IST
The ED raided more than 20 locations in Chennai and other places, including Trichy and Madurai, linked to the drug trafficking case involving Jaffar Sadiq.
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