Search For "ed"
ED raids 22 locations in UP in connection with scholarship scam
Updated : 3 years, 4 months ago IST
Several institutes/colleges "unlawfully" availed scholarships in the names of several ineligible candidates and "misappropriated" the same for their use, the ED said.
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Women's T20 WC: New Zealand register 71-run win over Bangladesh to keep se
Updated : 3 years, 4 months ago IST
Suzie Bates' superb 81 runs set the White Ferns on their way to a first victory of the ICC Women's T20 World Cup 2023 validating their decision to bat first with a tournament-high 189/3
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Ranji Final: Saurashtra lead by 143 runs after batters dominate Bengal
Updated : 3 years, 4 months ago IST
Arpit Vasavada (81*) and Sheldon Jackson (59) ensured that Saurashtra grasped a firm grip over Bengal ending the day at 317/5, dampening their chances to stage a comeback in the Ranji finals. Opener Harvik Desai played a half-century knock while Chirag Jani remained unbeaten on 57 at the stu
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Delhi Excise case of CBI: Trial Court reserves order on regular bail plea
Updated : 3 years, 4 months ago IST
The Rouse Avenue Court on Friday reserved an order on the regular bail petition of five accused including two former Excise Department officials in the Central Bureau of Investigation (CBI) case of the Delhi Government Excise police case.
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Ranji Final: Saurashtra in driver's seat as pacers bowl out Bengal for 174
Updated : 3 years, 4 months ago IST
Playing on a seam-friendly pitch at the Eden Gardens on the first day of the final, Saurashtra pace-battery led by Unadkat made excellent use of the conditions to share eight wickets amongst them
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ED raids real estate company Heera Constructions in Trivandrum
Updated : 3 years, 4 months ago IST
The searches were conducted on the three business premises including the residence of the Managing Director of the company Abdul Rasheed.
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Learn Deep Learning and AI from Eminent IIT Madras Faculty: IITM Pravartak
Updated : 3 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 16 (ANI/BusinessWire India): IITM Pravartak and the Centre of Outreach and Digital Education, IIT-Madras, have announced the launch of the first batch of the Certificate Programme in Deep Learning and AI on March 30, 2023. Positioned as a high-intensity
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Sukesh Chandrasekhar again arrested by ED in another money laundering case
Updated : 3 years, 4 months ago IST
Alleged Conman Sukesh Chandrashekhar was arrested by ED in another case of Extortion and Money Laundering.
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ED discloses chats between Sivasankar, Swapna, alleges larger nexus
Updated : 3 years, 4 months ago IST
In the remand report submitted by ED in the PMLA Court today against M Sivasankar, former principal secretary to the Kerala CMO in the LIFE Mission Scam Case, revealed some WhatsApp chats between him and other accused Swapna Suresh.
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ED files prosecution complaint against Bluemax Capital and its promoters
Updated : 3 years, 4 months ago IST
According to the agency, the case involved defrauding people by luring them to invest and trade in forex, commodities and gold by creating a fake website promising exorbitant returns. The cognizance of the offence of money laundering has been taken by the Special Court (PMLA), Madurai.
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HPZ app-based token fraud: ED carries out raids in Delhi, Gurgaon, Mumbai,
Updated : 3 years, 4 months ago IST
ED investigation revealed that two entities, namely Lillian Technocab and Shigoo Technology, were involved in operating and collecting money from investors in the name of HPZ token.
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LIFE Mission case: Court sends Kerala CMO's former Principal Secy M Sivasa
Updated : 3 years, 4 months ago IST
A special PMLA court on Wednesday sent the former Principal Secretary to Kerala Chief Minister Office, M Sivasankar to five days of remand till February 20 in the custody of Enforcement Directorate (ED).
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