Search For "ed"
ED arrests another key operative in Shine City case
Updated : 2 years, 6 months ago IST
According to the official statement by the central agency, they arrested Udhaw Singh, alias Sonu Singh, on December 21 in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City Fraud.
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ED summons Arvind Kejriwal for third time in liquor policy probe, asks him
Updated : 2 years, 6 months ago IST
Enforcement Directorate has sent a third summons to Arvind Kejriwal and has asked him to appear before the central agency by January 3.
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ED arrests 5 more key functionaries of PFI, sends them to 6 days remand
Updated : 2 years, 6 months ago IST
ED had recently arrested six PFI functionaries under sections of the Money Laundering Act. These accused were earlier arrested by the National Investigation Agency (NIA) and lodged in judicial custody.
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ArivuPro Academy joins hands with The Financial Planning Standards Board (
Updated : 2 years, 6 months ago IST
Bengaluru (Karnataka) [India], December 22: ArivuPro Academy, a leading Ed-tech institution that specializes in providing comprehensive tutoring services for a wide range of professional courses in the field of commerce and accounting, recently joined hands with the esteemed Financial Planni
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Yearender 2023: India's long wait for ICC trophy continues
Updated : 2 years, 6 months ago IST
The last time Team India won an ICC World Cup was in 2011 in India. It was a 50-over ODI format which was won under the astute leader of Mahendra Singh Dhoni. Two years later India went on to win another ICC trophy the ICC Champions Trophy 2013 where under the same captain with a young side
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Mumbai Covid centres case: ED attaches assets worth over Rs 12 cr
Updated : 2 years, 6 months ago IST
The attached assets are in the form of 3 flats in Mumbai, mutual fund units and balances in bank accounts, as per the agency's official statement.
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Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy cas
Updated : 2 years, 6 months ago IST
Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA). He was arrested on October 4 in a money laundering case related to the alleged Delhi excise policy scam.
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Bank of Maharashtra unveils Comprehensive Suite of New Products and Servic
Updated : 2 years, 6 months ago IST
Mumbai (Maharashtra) [India], December 22: Bank of Maharashtra, a premiere public sector bank in the country, celebrated Maha Parivartan Diwas on 19th December showcasing its commitment to digital innovations to meet diverse needs of its customers. BoM introduced a comprehensive range of cut
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Be10X Ed-tech Platform Clocks A Record-Breaking Year With 5,000+ Student P
Updated : 2 years, 6 months ago IST
New Delhi [India], December 22: Be10X, a leading ed-tech platform specializing in job-oriented training programs, has achieved a significant milestone by hitting the record placement of 5,000 students by the end of this year, 2023 in coveted positions at top multinational companies (MNCs) su
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Delhi excise policy case: Rouse Avenue court directs CBI to depute suffici
Updated : 2 years, 6 months ago IST
The Rouse Avenue Court on Friday directed the CBI to depute sufficient staff to facilitate the inspection of documents at its headquarters.
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Hairline International Launches Sonicated PRP- a cutting edge Hair Regener
Updated : 2 years, 6 months ago IST
Bangalore (Karnataka) [India], December 22: Hairline International Hair and Skin Clinic, one of the leading hair clinics, announces the launch of an advanced hair regeneration therapy called Sonicated PRP, based on groundbreaking research utilizing platelet-rich plasma (PRP). The cutting-edg
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India extends import duty reduction for some edible oils by a year
Updated : 2 years, 6 months ago IST
The central government has extended the reduced import duty regime for some of the key edible oils by a year as it makes interventions to keep food inflation in check.
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