The Directorate of Enforcement is conducting searches at multiple premises of the Hiranandani Group in Mumbai on charges of violations under the Foreign Exchange Management Act (FEMA), according to sources.
ED told the court it has not leaked any information. ED counsel said the agency was not aware as to how the information about Mahua Moitra being summoned came to the press.
Reportedly, this development comes ahead of a high-stakes Extraordinary General Meeting (EGM) scheduled for this Friday, where certain investors seek to oust Raveendran from his position.
Hyderabad (Telangana) [India], February 22: Eventbrite, Inc. (NYSE: EB), a global events marketplace that serves event creators and event goers in nearly 180 countries, has hired Himanshu Verma as VP Engineering and Country Lead for its Development Hub in India. Verma will oversee Eventbrite
The Enforcement Directorate summoned seventh-time Delhi Chief Minister Arvind Kejriwal to appear before the ED on Monday, February 26, according to sources.
Piscataway (New Jersey) [US], February 22: TechDemocracy: The leading cybersecurity services provider for enterprises, proudly announces the launch of its cutting-edge Cyber Security Operations Center (CSOC) in Hyderabad, India, to provide managed cybersecurity services offering. It highligh
Boeing has removed the head of its troubled 737 MAX programme from the planemaker, amid scrutiny around production and safety measures following a mid-air blowout on a plane last month, Al Jazeera reported.
New Delhi [India], February 21: India has reached a notable milestone with the unveiling of its first Startup India Recognized Virtual Reality (VR)-Based Ed-Tech company. This pioneering venture promises to reshape the educational landscape by harnessing VR technology to create immersive lea
Bombay (Maharashtra) [India], February 21: Seetha Mahalaxmi Healthcare (SML), in collaboration with IIT Bombay's BharatGPT Ecosystem, has introduced "Hanooman" (Built In India for the World) a revolutionary series of Indic AI models with multimodal capabilities. This cutting-edge technology
The Enforcement Directorate (ED) has filed a prosecution complaint (PC) under the Prevention of Money Laundering Act (PMLA), 2002, against Tower Infotech Limited and its Managing Director, Ramendu Chattopadhyay, an official said on Wednesday.
New Delhi [India], February 21: Flytant's strategic move to secure this funding is to be instrumental in the development of cutting-edge technologies, propelling the platform to revolutionize the Influencer Marketing industry with its flagship product.
San Jose (California) [US], February 21: Supermicro, Inc. (NASDAQ: SMCI), a Total IT Solution Manufacturer for AI, Cloud, Storage, and 5G/Edge, is expanding its portfolio of AI solutions, allowing customers to leverage the power and capability of AI in edge locations, such as public spaces,