Search For "ed"
"ED continuously taking action against opposition leaders": AAP's Priyanka
Updated : 2 years, 6 months ago IST
After the Enforcement Directorate (ED) named Congress leader Priyanka Gandhi in its chargesheet in a money laundering case, Aam Aadmi Party (AAP) chief National spokesperson Priyanka Kakkar reacted to the development, saying that the ED is continuously taking action against opposition lea
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US deploys cutting-edge military capabilities in Indo-Pacific, supports In
Updated : 2 years, 6 months ago IST
In order to maintain deterrance in the Indo-Pacific and assist India in bolstering its defence modernisation plans, the United States is currently deploying cutting-edge military capabilities to its allies.
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Congress leader Priyanka Gandhi's name in ED's PMLA case charge-sheet
Updated : 2 years, 6 months ago IST
In a first, the Enforcement Directorate (ED) has named Congress leader Priyanka Gandhi's name in its charge sheet mentioning her role of purchasing an agricultural land measuring 40 kanal (five acres) in Haryana's Faridabad from a Delhi-based real estate agent HL Pahwa in 2006 and sold th
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EKA Mobility joins forces with Mitsui and VDL Groep to create a leading gl
Updated : 2 years, 6 months ago IST
Pune (Maharashtra) [India], December 28: EKA Mobility, a leading electric vehicles & technology company based in India, is thrilled to announce a partnership with Mitsui & Co., Ltd. (Japan) and VDL Groep (Netherlands). This strategic cooperation marks a significant milestone in the e
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Delhi HC calls for detailed health report of Amandeep Singh Dhall from Tih
Updated : 2 years, 6 months ago IST
The Vacation bench of Delhi High Court on Wednesday called for a detailed health report of businessman Amandeep Singh Dhall by tomorrow. He is an accused in ED and CBI cases related to Delhi Excise policy.
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Ayodhya undergoes significant transformation with state-of-the-art facilit
Updated : 2 years, 6 months ago IST
Prime Minister Narendra Modi is set to inaugurate 'Ayodhya Dham,' a railway station with cutting-edge facilities, on December 30. While the station's development is planned to occur in three phases, the first phase has been fully completed ahead of its inauguration, said an official state
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ED arrests one Viraj Suhas Patil on illegal forex trading charge
Updated : 2 years, 6 months ago IST
The case pertains to a case of illegal forex trading by TP Global FX.
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ED searches premises in Gujarat, Assam on charges of suspicious outward re
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has conducted search operations under the provisions of the Foreign Exchange Management Act (FEMA) of 1999 at the premises of Sharanam Jewels LLP, its promoter Avadh Harshad Yagnik and its associates, Vansh Marketing, a proprietorship concern of Ashik Patel a
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Success for Indian Agencies, Mahadev App co-promoter put under restriction
Updated : 2 years, 6 months ago IST
In another big achievement for the Enforcement Directorate, authorities in Dubai have "restricted the movements" of Saurabh Chandrakar, one of the two Mahadev online betting app promoters being investigated by the agency.
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Jharkhand: ED files chargesheet in 'illegal' sand, liquor and land sale ca
Updated : 2 years, 6 months ago IST
Enforcement Directorate on Tuesday said that it has filed a chargesheet under the provisions of the Prevention of Money Laundering Act (PMLA), in a probe linked to the alleged illegal sale of sand, liquor and land in Jharkhand in which "proceeds of crime" were worth more than Rs 14 crore bet
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PMLA case: ED files chargesheet against UAE-based NRI; Robert Vadra also n
Updated : 2 years, 6 months ago IST
As per the release, Robert Vadra not only renovated the aforesaid property at 12 Bryanston Square, London, through Sumit Chadha but also stayed in the same. This is the first time that the federal agency has named Vadra in this case.
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'Inside Edge' fame Tanuj Virwani ties knot with Taniya Jacob
Updated : 2 years, 6 months ago IST
Web series 'Inside Edge' fame actor Tanuj Virwani has tied the knot with Taniya Jacob. Tanuj is the son of actor Rati Agnihotri and the nephew of Salman Khan's brother-in-law, Atul Agnihotri.
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