Search For "ed"
Bhushan Steel Money laundering case : Court grants bail to woman accused c
Updated : 2 years, 5 months ago IST
It is alleged by the ED that accused Archana entered into a criminal conspiracy with her husband Ajay S Mittal and ex-promoters of BSL and mortgaged properties held by associate companies of BSL and raised loans to the extent of Rs 35 crore from an NBFC Edelweiss and this amount was transfer
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"TN Governor thinks himself as King," DMK Mouthpiece Murasoli slams RN Rav
Updated : 2 years, 5 months ago IST
Dravida Munnetra Kazhagam (DMK) mouthpiece "Murasoli" slammed Tamil Nadu Governor RN Ravi and stated that the TN Governor thinks of himself as "King."
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In filing with exchanges Paytm denies report of FEMA case against company
Updated : 2 years, 5 months ago IST
One 97 Communications Limited, the company that operates the fintech company Paytm today issued a clarification to the BSE and the NSE on certain news reports that had suggested that there was a FEMA (Foreign Exchange Management Act) violation case registered by the Directorate of Enforcemen
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ED arrests three J-K residents in terror financing case involving Pakistan
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has arrested three persons belonging to Jammu and Kashmir in a money laundering case linked to terror financing involving Pakistani handlers, the agency said on Wednesday.
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ED issues sixth summons to Delhi CM Arvind Kejriwal, asks to join excise p
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has issued a sixth summons to Delhi Chief Minister Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case asking him to join the investigation on February 19.
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ED arrests three persons in terror financing, money laundering case
Updated : 2 years, 5 months ago IST
According to ED, their arrests are linked to a money laundering case involving terror financing activities, where they were found collaborating with Pakistani handlers.
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Heartfelt Innovations: Advancing Cardiovascular Surgery with Science and T
Updated : 2 years, 5 months ago IST
New Delhi [India], February 14: In the realm of cardiovascular surgery, remarkable advancements in science and technology are revolutionizing the way we mend hearts and save lives. With innovative techniques and cutting-edge equipment, surgeons like Dr Lokeswara Rao Sajja are pioneering new
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Illegal mining case: ED raids over dozen locations in Rajasthan
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) on Wednesday conducted raids over a dozen locations in Rajasthan in connection with its probe into a money laundering investigation linked to an alleged illegal mining case.
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Introducing Score10: Revolutionizing Tenant Scoring for a Seamless Rental
Updated : 2 years, 5 months ago IST
Hyderabad (Telangana) [India], February 14: Beatroot Finserv Pvt ltd, a Hyderabad-based fintech start-up is thrilled to announce the official launch of Score10™, a cutting-edge tenant scoring platform set to redefine the landscape of the rental industry.
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Money Laundering case: ED conducts searches at several locations in Karnat
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has conducted searches on February 10, 2024, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, at multiple locations in Karnataka and Andhra Pradesh.
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ED files prosecution complaint against 21 accused in illegal issuance of a
Updated : 2 years, 5 months ago IST
ED investigation revealed that during the relevant period, the then DM/ADMs, judicial Clerks and other officials of the office of the District Magistrate, Kupwara, in connivance with gun house dealers and agents/middlemen, hatched a criminal conspiracy among themselves and issued or renewed
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Skydecor Laminates Unveils Cutting-edge Experience Centre in Kirti Nagar,
Updated : 2 years, 5 months ago IST
New Delhi [India], February 13: Skydecor Laminates, a leader in the world of innovative laminate solutions, proudly announces the grand opening of its state-of-the-art Experience Centre, located in Kirti Nagar, New Delhi. Boasting an impressive 3600 square feet, this extraordinary showroom i
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