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ED attaches Rs 77-cr property of Archon Engicon
Updated : 3 years, 7 months ago IST
The probe agency had initiated investigations under Prevention of Money Laundering Act, 2002, (PMLA) against Archon Engicon, of Chandrashekhar Balkrushna Panchal and others, according to a statement from the agency. Archon Engicon is a turnkey service provider for power transmission.
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NSE phone tapping case: Delhi HC grants bail to Ex-Mumbai Police chief San
Updated : 3 years, 7 months ago IST
Ex- Mumbai Police Commissioner Sanjay Pandey was granted bail by the Delhi High Court on Thursday in the National Stock Exchange phone tapping and snooping case registered by Enforcement Directorate (ED).
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Eden Hazard retires from international football Belgium's World Cup debacl
Updated : 3 years, 7 months ago IST
The Belgian captain announced his retirement through his Instagram account while thanking his fans for their love and unwavering support. He mentioned that his succession is ready at the Belgium national football team and will miss playing for his country.
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Ed Sheeran top-selling concert artist this year
Updated : 3 years, 7 months ago IST
Singer-songwriter Ed Sheeran became the top-selling concert artist this year with the conclusion of the European leg of his "Mathematics Tour".
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ED attaches Rs 200-crore properties of realty firm Sobha
Updated : 3 years, 7 months ago IST
This case was initiated on the basis of first information report (FIR) registered by Haryana Police against Sobha Ltd and others for violation of rules laid down by the Directorate of Town and Country Planning, Haryana, and cheating general public for selling plots meant for 'No Profit No Lo
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Excise policy case: Delhi Court extends ED remand of Buddy Retail director
Updated : 3 years, 7 months ago IST
ED told the court that, on the basis of the investigation conducted so far indicating that Amit Arora is actually involved in the activity connected to the acquisition, possession and use of proceeds of crime and therefore, Amit Arora is guilty of the offence of money laundering.
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ShikshaCoach listed out Top 10 CAT Coaching Classes in India for CAT 2023
Updated : 3 years, 7 months ago IST
Ahmedabad (Gujarat) [India], December 7 (ANI/PNN): ShikshaCoach is an India Coaching Institute discovery platform founded in 2020 by Morena-based 23 Old Anurag Singhal (graduate of Delhi University) with a mission to transform the Ed-Tech world and provides you with all the information about
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ED raids premises of Malabar Jewellery, seizes Rs 2.51 cr worth gold
Updated : 3 years, 7 months ago IST
Enforcement Directorate has seized gold worth Rs 2.51 crore from the premises of an alleged beneficiary of Kerala's gold smuggling case in Malappuram under the Prevention of Money Laundering Act, 2002, the official said on Wednesday.
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Andhra hospital diverted money collected from Covid patients;ED seize cas
Updated : 3 years, 7 months ago IST
Enforcement Directorate (ED) conducted search operations in the ongoing investigation under the PMLA, 2002 against some of the office bearers of NRI Academy of Sciences in various places of Vijayawada, Kakinada, Guntur and Hyderabad and also seized cash, incriminating documents and freeze th
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NRI Academy of Sciences siphoned off huge money collected from Covid patie
Updated : 3 years, 7 months ago IST
Directorate of Enforcement (ED) conducted several search operations against some office bearers of the NRI Academy of Sciences for allegedly siphoning off huge money collected from Covid patients and medical students.
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Andhra Pradesh: ED conducts searches at Guntur's NRI Academy of Sciences
Updated : 3 years, 7 months ago IST
ED started the investigation on the basis of FIRs registered by Andhra Pradesh Police to probe into the alleged diversion of funds of the society by some of the members of the society
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Locus launches Delivery Linked Checkout, a first-of-its-kind integrated ca
Updated : 3 years, 7 months ago IST
San Francisco [US], December 7 (ANI/PRNewswire): Locus, a leading-edge technology company solving for excellence in last-mile logistics, today announced the launch of Delivery Linked Checkout (DLC), a first-of-its-kind integrated capability that enables retail businesses to achieve profitabi
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