Search For "ed"
Delhi court reserves order on BRS leader K Kavitha's interim bail plea
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Thursday reserved its order on interim bail of Bharat Rashtra Samithi MLC K Kavitha for April 9. She is in judicial custody after arrest in the alleged Delhi Excise policy money laundering case.
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Enforcement Directorate files prosecution complaint against Hemant Soren i
Updated : 2 years, 3 months ago IST
Directorate of Enforcement (ED), Ranchi has filed a Prosecution Complaint against Jharkhand Mukti Morcha (JMM) leader and former Chief Minister Hemant Soren under PMLA, 2002 for acquiring, possessing, and concealing proceeds of crime in the form of an 8.8-acre immovable property at Bariyatu,
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ED attaches 10 immovable properties of Nava Bharat Press, Bhopal worth ove
Updated : 2 years, 3 months ago IST
Directorate of Enforcement (ED), Bhopal has provisionally attached 10 immovable properties located in Satna and Sehore in Madhya Pradesh worth Rs. 2.36 Crore on March 30, 2024 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the case of Nava Bharat Press (Bhopal) Pv
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ED attaches assets worth Rs 1.17 cr in Hyderabad in money laundering case
Updated : 2 years, 3 months ago IST
The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Hemant Soren got assistance of a revenue official in Ranchi 'land scams':
Updated : 2 years, 3 months ago IST
According to the ED, Prasad additionally abused his authority by aiding numerous individuals in their endeavours associated with unlawful occupation, acquisition, and possession of assets obtained through criminal means, particularly in the form of real estate properties.
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Maruti Suzuki India's ED - Engineering, Tapan Sahoo, appointed as Head --
Updated : 2 years, 3 months ago IST
New Delhi [India], April 4: In the latest management rejig in the company, Sahoo will be responsible for chalking out strategies for new-age technology solutions for enhanced customer experience, operational efficiency improvement using cutting-edge tech like AI, ML, collaboration with st
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Carve Your Career Path with SCMS Nagpur's Specialized B.B.A Programme
Updated : 2 years, 3 months ago IST
New Delhi [India], April 4: Symbiosis Center for Management Studies (SCMS) Nagpur presents their cutting-edge and industry-oriented programme: B.B.A Honours / B.B.A Honours with Research. This 4-year (3+1) programme (in accordance with NEP 2020) is meticulously designed to furnish student
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Jharkhand: PMLA court takes cognisance of ED's prosecution complaint again
Updated : 2 years, 3 months ago IST
Special PMLA court Ranchi took cognisance of a prosecution complaint filed by the Directorate of Enforcement (ED) on Saturday against jailed Jharkhand Mukti Morcha (JMM) leader and former chief minister, Hemant Soren, in connection with a money laundering case related to a land 'scam'.
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Amy Jackson shares adorable pics with fiance Ed Westwick and son Andreas
Updated : 2 years, 3 months ago IST
Singh Is Bling' fame Amy Jackson recently delighted her fans and followers with a bunch of pictures from her Easter celebrations with her fiance Ed Westwick and her son Andreas.
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Delhi Jal Board case: Court takes cognizance of ED's chargesheet against f
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Wednesday took cognizance of the Enforcement Directorate's Charge sheet filed in an alleged money laundering case against a former Chief Engineer of Delhi Jal Board (DJB), a contractor, a Chartered Accountant, Tejinder Pal Singh, a former NBCC officer, Devender Mitt
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'Don't you know what I-T, CBI, ED are doing in the country?': Tamil Nadu C
Updated : 2 years, 3 months ago IST
Tamil Nadu Chief Minister and Dravida Munnetra Kazhagam (DMK) leader MK Stalin hit out at Centre on Wednesday over the actions by central agencies in the country.
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ED files prosecution complaint against Ex-Delhi Jail Board Chief Engineer,
Updated : 2 years, 3 months ago IST
The Enforcement Directorate has filed a prosecution complaint against Jagdish Kumar Arora, the then Chief Engineer of Delhi Jal Board and several others in an alleged money laundering case.
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