Search For "ed"
Vivo PMLA case: ED files chargesheet against Chinese smartphone maker Lava
Updated : 2 years, 7 months ago IST
The chargesheet was filed against Chinese national Guangwen Kuang, Andrew, the MD of Lava International Hariom Rai, and two other individuals Nitin Garg and Rajan Malik under various sections of the Money Laundering Act.
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Nusuk's First Indian Roadshow Unveils Cutting-Edge Services for Streamline
Updated : 2 years, 7 months ago IST
Mumbai (Maharashtra) [India], December 7: The Integrated Government Platform "Nusuk" concluded its first roadshow held in the Republic of India, chaired by the Minister of Hajj and Umrah, Dr Tawfig AlRabiah, which featured the participation of key representatives from various Umrah partners
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Supermicro Extends AI and GPU Rack Scale Solutions with Support for AMD In
Updated : 2 years, 7 months ago IST
San Jose (California) [US], December 7: Supermicro, Inc. (NASDAQ: SMCI), a Total IT Solution Manufacturer for AI, Cloud, Storage, and 5G/Edge, is announcing three new additions to its AMD-based H13 generation of GPU Servers, optimized to deliver leading-edge performance and efficiency, power
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Delhi Waqf Board Money Laundering case: Court issues notice to ED on bail
Updated : 2 years, 7 months ago IST
The Rouse Avenue court on Wednesday issued notice to the Enforcement Directorate (ED) on a bail plea of Zeeshan Haider. He has been in custody in the Delhi Waqf Board money laundering case lodged by the Enforcement Directorate (ED).
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Excise PMLA case: Sanjay Singh concludes arguements on Bail, ED to argue o
Updated : 2 years, 7 months ago IST
Aam Aadmi Party Leader Sanjay Singh through his legal team on Wednesday, concluded the arguements on bail in a money laundering case related to the Excise policy case till December 11, 2023.
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2020 Delhi riots: Court summons Special Director of ED over non-appearance
Updated : 2 years, 7 months ago IST
Delhi's Karkardooma Court on Tuesday summoned the Special Director of Enforcement Directorate (ED) over the non-appearance of Prosecution in a money laundering case against Aam Aadmi Party's former Councillor Tahir Hussain.
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ED attaches properties worth Rs 64.53 lakh in DA case against former Magad
Updated : 2 years, 7 months ago IST
Enforcement Directorate posted on X, "ED has provisionally attached immovable and movable properties worth Rs.64.53 Lakh under the PMLA, 2002 in connection with Disproportionate Assets (DA) case of Dr. Rajendra Prasad, former Vice Chancellor, Magadh University. The immovable properties are r
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Harness the Cloud Revolution with Scale and Security
Updated : 2 years, 7 months ago IST
Bengaluru (Karnataka) [India], December 6: The cloud industry is not just adapting, but moving in leaps and bounds bringing great scale and cost efficiency to organizations. Transformative trends such as Cloud at the Edge, AI in the Cloud, Multi-Cloud solutions, Data Privacy in the Cloud, et
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Antaris Named to Fast Company's Third Annual List of the Next Big Things i
Updated : 2 years, 7 months ago IST
Los Altos (California) [US], December 6: Antaris, the leading software platform for space missions, today announced that it has been named to Fast Company's third annual Next Big Things in Tech list, honoring technology breakthroughs that promise to shape the future. This year, 119 technolog
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Tektronix Releases 4 Series B Mixed Signal Oscilloscope, Increasing Proces
Updated : 2 years, 7 months ago IST
Beaverton (Oregon) [US]/Bangalore (Karnataka) [India], December 6: Tektronix, Inc, a leading provider in test and measurement solutions and Fortive (NYSE:FTV) company, today announced the launch of its 4 Series B Mixed Signal Oscilloscope (MSO) featuring state-of-the-art measurement performa
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ED attaches properties Magadh University's former VC under PMLA
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement has provisionally attached properties worth lakhs of former Vice Chancellor of Magadh University, Rajendra Prasad, under the provisions of the Prevention of Money Laundering Act, 2002, in connection with a disproportionate assets case, the agency said through a
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ED files complaint under PMLA against four involved in 'brown sugar busine
Updated : 2 years, 7 months ago IST
The Directorate of Enforcement (ED) filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002, against four accused involved in the 'brown sugar business', the agency said through an official release on Tuesday.
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