Search For "ed"
J-K: ED attaches properties worth Rs 5 crore in terror funding case
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) has provisionally attached properties worth Rs 5 crore (approximately) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of an investigation against some Jammu and Kashmir-based operatives who channelled funds for terrori
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Former Punjab minister Dharamsot sent to ED custody till Jan 19 in money l
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has arrested Congress leader and former Punjab forest minister Sadhu Singh Dharamsot from Jalandhar under the Prevention of Money Laundering Act (PMLA) in an investigation linked to an alleged forest scam.
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Tika Ram Jully will play role of leader of Opposition in Rajasthan well, s
Updated : 2 years, 6 months ago IST
Former Rajasthan Chief Minister Ashok Gehlot on Wednesday welcomed the decision to elect Tika Ram Jully as the Leader of the Opposition and said that the way Ram Temple was being politicised was not a good sign.
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Cabinet secretary not authorized to intervene in ongoing money laundering
Updated : 2 years, 6 months ago IST
The Enforcement Directorate has written to the Jharkhand government saying that the cabinet secretary is not authorized either to 'intervene' or 'obtain details' in ongoing money laundering investigations.
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Supreme Court reserves order on bail plea of former Delhi Minister Satyend
Updated : 2 years, 6 months ago IST
The Supreme Court on Wednesday reserved an order on the bail plea of former Delhi Minister Satyendar Jain in a money laundering case.
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Meet 10 Companies Redefining Success and Innovating for Tomorrow in 2024
Updated : 2 years, 6 months ago IST
New Delhi [India], January 17: In the dynamic landscape of 2024, witness the ascent of 10 visionary companies, each reshaping success and pioneering innovation. From cutting-edge tech ventures to transformative beauty brands, these entities are at the forefront of redefining industries. Meet
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ED questions ex-Haryana CM Bhupinder Singh Hooda in money laundering case
Updated : 2 years, 6 months ago IST
Former Haryana Chief Minister Bhupinder Singh Hooda has been questioned by the Enforcement Directorate on Wednesday in connection with a money laundering case, the agency sources said.
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China "few more months" away from US in race for AI supremacy: US senator
Updated : 2 years, 6 months ago IST
The Biden administration's recent decision to tighten controls on the export of advanced AI chips to China is seen as a strategic move to maintain a competitive edge for "a few more months."
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Carl Zeiss India's Medical Technology Division Showcases Cataract and Refr
Updated : 2 years, 6 months ago IST
Bengaluru (Karnataka) [India], January 16: Carl Zeiss India's Medical Technology Division recently participated in Phaco Festival organized by Nethradhama Super Speciality Eye Hospital, Bengaluru, a world-class facility focused primarily on quality eye care with state-of-the-art technology a
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Ikodoo Launches the Next Innovation in Audio Technology: Ikodoo Buds X ANC
Updated : 2 years, 6 months ago IST
New Delhi [India], January 16: Following the launch of a highly successful range of audio devices and mobile accessories IKODOO, the revolutionary technology brand, proudly unveils its latest innovation in wireless audio technology - the IKODOO Buds X ANC. These cutting-edge earbuds are engi
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Land for job money laundering case: Court adjourns hearing on chargesheet
Updated : 2 years, 6 months ago IST
The Rouse Avenue court on Tuesday after hearing the initial submissions by the Enforcement Directorate (ED), adjourned the hearing on the chargesheet against Amit Katyal, Rabri Devi and others accused in the Land for job money laundering case.
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ED attaches 62 immovable properties of Heera Construction in bank fraud ca
Updated : 2 years, 6 months ago IST
"ED has provisionally attached 62 immovable properties worth Rs.30.28 Crore approx. belonging to M/s Heera Construction Co. Pvt. Ltd., its MD Abdul Rasheed and others as proceeds of crime in a bank fraud case," the probe agency said in a post on 'X'.
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