Search For "ed"
ED attaches assets worth of over Rs 4 crore in Delhi in bank fraud case
Updated : 2 years, 5 months ago IST
According to the federal agency, the ED has attached assets worth Rs 4,34,57,35 in the form of commercial shops at Karol Bagh, Delhi, in the case of Ginni Gold Pvt Ltd and others under the provisions of Prevention of Money Laundering Act, 2002 [PMLA].
Read More
Punjab & Sind Bank employee steals over Rs 52 crore from customers' FD
Updated : 2 years, 5 months ago IST
ED initiated an investigation on the basis of an FIR registered by the CBI against Bedanshu Shekhar Mishra and others relating to bank fraud and misappropriation of funds.
Read More
Human smuggling: ED carries out search operations at 22 locations in Delhi
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has carried out search operations on January 19 and 20, 2024, at 22 locations in Ahmedabad, Delhi, Surat and Mehsana, linked to the key conspirators Bobby alias Bharatbhai Patel, Charanjit Singh and others under the provisions of the Prevention of Money La
Read More
Rishi Tandan, Seasoned Consumer Electronics Expert, Launches UDropMore: Bu
Updated : 2 years, 5 months ago IST
New Delhi [India], January 20: Experienced consumer electronics specialist Rishi Tandan introduces UDropMore, a cutting-edge platform revolutionising the realm of digital shopping. UDropMore introduces dynamic Price Drop Sales, reshaping the traditional online shopping landscape.
Read More
ED teams at Jharkhand CM Hemant Soren's residence to question him
Updated : 2 years, 5 months ago IST
The Enforcement Directorate is set to question Jharkhand Chief Minister Hemant Soren in the land scam case at his official residence in Ranchi today.
Read More
Sanjay Raut accuses ED of threatening leaders who want to join Shiv Sena (
Updated : 2 years, 5 months ago IST
Shiv Sena (UBT) MP Sanjay Raut on Saturday accused the ED of threatening the political leaders who want to join the Uddhav faction with the notices being sent to them. He reiterated that Maharashtra Assembly Speaker Rahul Narwekar's ruling that Eknath Shinde faction was the 'real' Shiv Sena
Read More
ED arrests SEL Textiles' Director Neeraj Saluja on money laundering charge
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has arrested Neeraj Saluja, the Director of SEL Textiles Limited, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 about an alleged bank fraud case of Rs 1,530.99 crore.
Read More
KIIFB masala bonds case: ED issues fresh summon to Kerala's former finance
Updated : 2 years, 5 months ago IST
The Enforcement Directorate (ED) has issued summons to former Kerala Finance Minister Dr Thomas Issac, directing him to appear before them on January 22 in connection with the masala bond case of the Kerala Infrastructure Investment Fund Board (KIIFB).
Read More
India plans to export homegrown, cost-effective surgical robotic system
Updated : 2 years, 5 months ago IST
Dr Mansukh Mandavia, Union Minister for Health, said, "I am happy to join and talk to all of you at this first global multi-speciality robotics surgical conference hosted by SS Innovations. Today, we stand at a crossroads where cutting-edge innovation is meeting the boundless need for acc
Read More
Excise Case: AAP's Vijay Nair gets 2 weeks interim bail on medical ground
Updated : 2 years, 5 months ago IST
The Rouse Avenue court on Friday granted two weeks of interim bail to Aam Aadmi Party's former communications incharge, Vijay Nair, who was arrested by the ED in connection with a money laundering case related to the alleged Delhi excise policy scam.
Read More
ED summons Mumbai ex-Mayor Kishori Pednekar in COVID body bag scam
Updated : 2 years, 5 months ago IST
Uddhav Thackeray faction leader and Mumbai ex-mayor Kishori Pednekar has been summoned to present before the Enforcement Directorate on January 25 in connection with the COVID body bag scam case.
Read More
FIMER inverters light up historic Ayodhya 'Solar City's' Mega 40MW Solar P
Updated : 2 years, 5 months ago IST
Bengaluru (Karnataka) [India], January 19: In a groundbreaking initiative, Ayodhya, the spiritual epicentre of Uttar Pradesh, is poised to become the first solar city in the state, blending spirituality with sustainable energy endeavours. FIMER, a global leader in energy solutions, has contr
Read More