Search For "ed"
ED arrests M3M director Roop Kumar Bansal over money laundering allegation
Updated : 3 years, 1 month ago IST
The Enforcement of Directorate (ED) on Thursday arrested, Roop Kumar Bansal, director of real estate company M3M. Bansal is arrested under the Prevention of Money Laundering Act (PMLA), ED officials said.
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PFI case: Delhi Court sends Sahul Hameed, arrested from Madurai, to ED rem
Updated : 3 years, 1 month ago IST
The Patiala House Court of Delhi has sent Sahul Hameed, arrested by the Enforcement Directorate from Madurai, to remand for 10 days in connection with a money laundering probe against a banned organisation, Popular Front of India (PFI).
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ED attaches Rs 60.4 cr worth assets of Malaika Multi State Credit Co-op So
Updated : 3 years, 1 month ago IST
The ED said the investigation revealed that Malaika Multistate Credit Cooperative Society (MMCCS) was established in 2010 by Gilbert Baptist, Marceline Baptist.
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"Call after polls get over...": Abhishek Banerjee refuses to comply with E
Updated : 3 years, 1 month ago IST
Abhishek Banerjee said that in his last appearance before the ED, he had requested the officials not to summon him in the next few days.
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ED attaches properties worth over Rs 4 cr of dead Rajasthan 'narcotics dea
Updated : 3 years, 1 month ago IST
Directorate of Enforcement (ED) has attached three immovable properties worth over Rs 4 crore belonging to (Late) Subhash Dudani and his family members, in connection with a money laundering investigation related to manufacture and sale of methaqualone tablets, a prohibited psychotropic subs
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ED issues summon to TMC leader Abhishek Banerjee in teacher recruitment 's
Updated : 3 years, 1 month ago IST
The Enforcement Directorate on Thursday issued summon to Trinamool Congress national general secretary Abhishek Banerjee to appear before it on June 13 in connection with the alleged teacher recruitment scam.
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EDF Renewables condemns attack on its staff at Amreli in Gujarat
Updated : 3 years, 1 month ago IST
New Delhi [India], June 8: EDF Renewables, one of world's leading companies in the business of developing, building and operating renewable power plants across the Globe, has expressed deep concern over a recent incident in Gujarat where three company employees were attacked and grievously i
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Dr Anurag Agarwal revolutionises joint replacement with cutting-edge Robot
Updated : 3 years, 1 month ago IST
New Delhi [India], June 8: Dr Anurag Agarwal, one of the most sought-after Uttar Pradesh-based orthopaedic surgeons, has recently introduced the computer navigation technique for joint replacement at the renowned Cosmos Hospital, situated in Moradabad. The introduction of this latest procedu
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Coal 'scam': After over 4 hrs of questioning, TMC leader Abhishek Banerjee
Updated : 3 years, 1 month ago IST
Trinamool Congress national general secretary, Abhishek Banerjee's wife, Rujira Banerjee, on Thursday stepped out of the Enforcement Directorate (ED) office after being questioned for over four hours in connection with the alleged coal smuggling case.
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Global Skill Academy by 369Hub Ventures Revolutionizes Education sector wi
Updated : 3 years, 1 month ago IST
New Delhi [India], June 8: Good education is the basic need for students as we progress through an age that promotes careers and prospectus living. There is no question in how many students are searching for good education that promises them accreditations from around the world to elevate th
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Liquor policy case: ED moves SC challenging Delhi HC order granting interi
Updated : 3 years, 1 month ago IST
The Delhi High Court on Wednesday granted interim bail to Raghav Magunta, son of YSR Congress Party MP Magunta Srinivasulu Reddy, in the Delhi excise policy money laundering case.
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Karnataka: ED conduct raids in Bank fraud case
Updated : 3 years, 1 month ago IST
According to ED, Bharath Infra Exports and Imports Ltd availed loan facilities in the form of cash credit, EPC/FBD, Non-fund based working capital and letters of credit (Inland and regular) from the State Bank of India, Bengaluru City branch, Bengaluru.
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