Search For "ed"
Uttarakhand: ED attaches school, stone crusher worth over Rs 31 crore of I
Updated : 2 years, 7 months ago IST
The ED initiated an investigation based on an FIR registered by the Vigilance Establishment, Dehradun with respect to the Disproportionate Asset (DA) case in the matter of Kishan Chand (the then DFO) and others.
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ED attaches assets worth Rs 6.79 crore in case involving cheating by raisi
Updated : 2 years, 7 months ago IST
The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 which include bank balances worth Rs 0.75 crore and immovable assets worth Rs 6.04 crore.
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ED files prosecution complaint against TMC's Jyotipriya Mallick, NPG Rice
Updated : 2 years, 7 months ago IST
The prosecution complaint was filed before the Special PMLA Court, Kolkata. In the said complaint, a prayer has been made for the confiscation of properties worth Rs 32.44 crore that are allegedly acquired and derived from Proceeds of Crime (PoC), and include 101 immovable properties and bal
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All FIRs filed in relation to Bitcoin scam should be consolidated: SC
Updated : 2 years, 7 months ago IST
The Supreme Court on Wednesday ordered that all FIR filed in relation to the Bitcoin scam should be consolidated, transferred them to the CBI for further investigation and directed that a trial be held in Rouse Avenue Court, Delhi.
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Gujarat Sports Startup Conclave concludes, winner of Pitchbook Competition
Updated : 2 years, 7 months ago IST
Gujarat Sports Startup Conclave came to a spectacular end in Ahmedabad, with sports-ed platform CoLLearn walking away with top honours and Rs 10 lacs in prize money as a massive Rs 26lac was given as overall awards to the awards winners on Monday.
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Mahadev case: Agencies in talks for deportation of Ravi Uppal held in Duba
Updated : 2 years, 7 months ago IST
In a significant achievement for the Enforcement Directorate (ED), Dubai Police on Tuesday arrested Ravi Uppal, one of the two prime accused in the Mahadev Book online betting syndicate, and the agency officials concerned are learned to be engaged in talks for his extradition to India. Read More
Tamil Nadu police produces ED officer caught taking bribe before Dindigul
Updated : 2 years, 7 months ago IST
Tiwari was taken to the judiciary magistrate on Tuesday after being arrested on December 2. The 2016-batch officer currently posted in Madurai was arrested after being chased on the Dindigul-Madurai highway for eight kilometres.
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Israel recovers bodies of 2 hostages from Gaza
Updated : 2 years, 7 months ago IST
The Israel Defence Forces said the bodies were positively identified as Eden Zakaria and Ziv Dado.
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ED makes third arrest in Shine city fraud case
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) has arrested a person 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, officials said on Tuesday.
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Delhi Excise policy case: Rouse Avenue court reserves order on bail plea o
Updated : 2 years, 7 months ago IST
Special judge M K Nagpal reserved the order after hearing rebuttal arguments on the bail plea of Sanjay Singh and reserved the order.
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ED summons Jharkhand CM Hemant Soren for questioning in money-laundering c
Updated : 2 years, 7 months ago IST
The Enforcement Directorate (ED) has issued a fresh summons to Jharkhand Chief Minister Hemant Soren for questioning in a money-laundering case linked to an alleged land scam on Tuesday, official sources said.
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IIT Delhi to propel professionals into the Quantum Future with Certificati
Updated : 2 years, 7 months ago IST
New Delhi [India], December 12: The Indian Institute of Technology Delhi (IIT Delhi) has announced the launch of the fourth batch for Certification in Quantum Computing & Machine Learning. This innovative programme is known for its cutting-edge curriculum and is designed to equip profess
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