Search For "ed"
ED arrests Al Falah group chairman Jawad Ahmed Siddiqui in money launderin
Updated : 4 months, 1 week ago IST
Siddiqui has been arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. He was arrested following a detailed investigation and analysis of evidence gathered during a search conducted earlier on Tuesday at premises related to the Al Falah group, as part of the o
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ED attaches nine UAE-based assets in Rs 1266.63-cr SBI fraud case
Updated : 4 months, 1 week ago IST
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL), the agency said on Tuesday.
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"We have chance to make a comeback": Bhuvneshwar Kumar backs Indian team t
Updated : 4 months, 1 week ago IST
India's first home Test against South Africa ended in a disappointing 30-run defeat in just three days in Kolkata. The match, played at Eden Gardens, saw South Africa's spinner Simon Harmer claim an eight-wicket haul, and Temba Bavuma score a gritty half-century, leading the Proteas to a
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C-DOT signs MoU with Andhra Pradesh government to participate in Amaravati
Updated : 4 months, 1 week ago IST
Centre for Development of Telematics (C-DOT) has signed a Memorandum of Understanding (MoU) with the Andhra Pradesh Government to participate in the Amaravati Quantum Valley (AQV) initiative.
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Delhi court sends former Jayapee Infratech MD Manoj Gaur to 14-day judicia
Updated : 4 months, 1 week ago IST
Delhi's Patiala House Court on Tuesday sent Manoj Gaur, former executive chairman and Chief Executive Officer of Jaypee Associates (JAL) to 14-day judicial custody
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Carlos Alcaraz to miss Davis Cup 2025 final 8 after sustaining muscular ed
Updated : 4 months, 1 week ago IST
The two-time Wimbledon champion Carlos Alcaraz travelled to Bologna, Italy, for the competition, but did not recover from his injury in time to participate in the 2025 Davis Cup Final 8 event.
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"Disagrees with Gauti Bhai": Cheteshwar Pujara on India's head coach remar
Updated : 4 months, 1 week ago IST
South Africa thrashed Team India by 30 runs at Eden Gardens in the opening Test of the ongoing two-match Test series. The Proteas outplayed the Asian Giants and registered their first Test win in India since 2010.
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ED raids gaming companies' offices in Bengaluru, Delhi over alleged algori
Updated : 4 months, 1 week ago IST
The Enforcement Directorate's Bengaluru Zonal office on Tuesday launched coordinated searches against two online gaming companies in connection with allegations of cheating, manipulation and possible money laundering.
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Delhi blast: ED probes Al-Falah group for suspected shell network, regulat
Updated : 4 months, 1 week ago IST
A cluster of nine shell companies registered at the same address has also drawn the agency's attention, and the investigators believe these entities were created to route funds or obscure beneficial ownership.
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Supermicro Showcases the Future of HPC Clusters and AI Infrastructure at S
Updated : 4 months, 1 week ago IST
San Jose (California)/ St. Louis [US], November 18: Supercomputing Conference --Super Micro Computer, Inc. (SMCI), a Total IT Solution Provider for AI/ML, HPC, Cloud, Storage, and 5G/Edge, will showcase its latest AI Factory, HPC, and liquid-cooled data center innovations at Supercomputing 2
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SC grants bail to ED Officer in Himachal scholarship bribery case
Updated : 4 months, 1 week ago IST
The apex court held that continued incarceration served no purpose once the investigation was complete. The Supreme Court overturned the High Court's decision and directed that the accused Vishal Deep be released on terms to be set by the Trial Court.
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Red Fort car blast case: ED raids 25 locations, including Al Falah Univers
Updated : 4 months, 1 week ago IST
According to the sources, the raids are being conducted from 5 am at 25 locations across Delhi and other places, including at the Okhla office of Al-Falah University, located in Faridabad.
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