Search For "ed"
Delhi's excise money laundering case: Court extends judicial custody of 4
Updated : 3 years, 6 months ago IST
The Rouse Avenue Court on Monday extended the Judicial remand of buisenessmen Sharath Reddy, Binoy Babu, Vijay Nair and Abhishek Boinpally till January 7, 2023, in connection with the alleged Delhi Excise Policy scam money Laundering case.
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Arsenal defeat Brighton 4-2, extend lead at top of Premier League
Updated : 3 years, 6 months ago IST
Arsenal took the lead within two minutes thanks to Bukayo Saka's clinical finish. Before halftime, Martin Odegaard scored, and Eddie Nketiah made it two goals in two games since replacing the injured Gabriel Jesus.
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'River's Edge' screenwriter Neal Jimenez passes away at 62
Updated : 3 years, 6 months ago IST
Filmmaker-screenwriter Neal Jimenez, best known for helming 'The Waterdance' and who won an Independent Spirit Award for writing the 1986 cult classic 'River's Edge,' passed away aged 62 due to heart failure on December 11 in Arroyo Grande, Calif.
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ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr
Updated : 3 years, 6 months ago IST
Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548 bank accounts involved in cyber crimes under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in respect to an investigation being conducted relating to t
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Money laundering case: Court sentences ex-technician to four years rigorou
Updated : 3 years, 6 months ago IST
A Special Court in Karnataka's Bengaluru convicted and sentenced HN Arvind, a former technician in Central Institute of Plastic Engineering and Technology (CIPET) to four years of rigorous imprisonment and his wife Binu H Arvind to three years in a case under the Prevention of Money-Launderi
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Furnitech Launches 'Best of Waste (BOW)' Initiative
Updated : 3 years, 6 months ago IST
Pune (Maharashtra) [India], December 30 (ANI/PNN): Furnitech, India's leading manufacturer of upholstered furniture has been constantly improving its carbon footprint and is using eco-friendly and sustainable products to make a more viable impact on the environment. To attain this, the compa
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Bank fraud case: ED raids directors of dairy product processing group
Updated : 3 years, 6 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt. Ltd (PMPPL) and its directors Charanjit Singh Bajaj, Livtar Bajaj and Gurdeep Kaur, in connection with a money laundering probe linked to an alleged bank loan fraud, the agency
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India's language diversity to further boost brand India?
Updated : 3 years, 6 months ago IST
Though adopting English as a medium of communication has greatly helped India thrive globally, increasing success rates of vernacular medium students in the country have highlighted the importance of acquiring knowledge through mother tongues.
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ED attaches Rs 4.09 cr worth assets of ex-Assam Public Service Commission
Updated : 3 years, 6 months ago IST
The attachment includes immovable properties worth Rs 1.52 crore, and movable properties consisting of insurance policies and Mutual Funds worth Rs. 3.38 Crore belonging to the accused ex-board member of APSC Dr Samedur Rahman and his family members, the ED said in a statement.
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ED attaches assets of Safei Mohareer, Jagannathpuri worth Rs 1.88 cr
Updated : 3 years, 6 months ago IST
The Enforcement Directorate (ED) provisionally attached movable and immovable assets worth Rs 1.88 crore belonging to the accused Lingaraj Jena and others under the Prevention of Money Laundering Act (PMLA), 2002, in connection with disproportionate assets case registered by the Vigilance Di
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ED attaches assets worth Rs 1.88 crore of former Odisha official in dispro
Updated : 3 years, 6 months ago IST
The case was registered by the Vigilance Directorate of Odisha
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Mukhtar Ansari send back to Banda jail after ED remand ends
Updated : 3 years, 6 months ago IST
In December, Ansari and his aide Bhim Singh were sentenced to 10 years imprisonment by the Gangster Court in Ghazipur in five cases related to murder and attempt to murder.
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