New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) has attached 210 immovable properties worth approximately Rs 110 crore in Maithri Plantation and Horticulture Pvt Ltd (MPHPL) ponzi scam case.
Mumbai (Maharashtra) [India], June 7 (ANI): The Enforcement Directorate (ED) has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire Mehul Choksi and others in the Punjab National Bank scam case.
San Francisco [California]/ Orlando (Florida) [US], June 7 (ANI/PR Newswire): Locus, a leading-edge technology company solving Last-Mile logistics challenges, today announced the launch of its order-to-delivery dispatch management platform during the 2022 Gartner Supply Chain Symposium/Xpo
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) has conducted a search operation at 19 locations in Chandigarh, Ambala, Panchkula, Mohali and Delhi against Gupta Builders and Promoters Pvt Ltd and its directors in a money laundering case, the agency said on Tuesday.
Mumbai (Maharashtra) [India], June 6 (ANI/ATK): Aliff is an Edtech company that is committed to making students study abroad dreams possible, in an economical and effective way.
New Delhi [India], June 6 (ANI): The Delhi High Court adjourned the hearing on the anticipatory bail of Karti Chidambaram on the joint request of the Enforcement Directorate (ED) and Karti till Wednesday.
California [US], June 6 (ANI): Food scarcity, including shortage of wheat a staple for nearly 2.5 billion people, has brought millions, particularly in Africa to the edge of starvation and malnutrition that could plague them for years.
New Delhi [India], June 6 (ANI): Aam Aadmi Party MP Sanjay Singh on Monday slammed the Bharatiya Janata Party (BJP) over Enforcement Directorate (ED) raids at Delhi's Health Minister Satyendar Jain's residence and called the act 'torture'.
New Delhi [India], June 6 (ANI): In connection with hawala transactions related to a Kolkata-based company, the Enforcement Directorate (ED) conducted searches on Monday at the residence of Delhi's Health Minister Satyendar Jain and six other locations, informed the officials.