Search For "ed"
L&T Technology Services inaugurates Engineering R&D centre in Pola
Updated : 3 years, 10 months ago IST
Krakow [Poland], May 26 (ANI/BusinessWire India): L&T Technology Services Limited (BSE: 540115, NSE: LTTS), a global leading pure-play engineering services company, today inaugurated its Engineering, Research and Development (ER&D) centre in Krakow, Poland, which will cater to global
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ED raids multiple locations in Maharashtra linked to Shiv Sena minister An
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 26 (ANI): Enforcement Directorate is conducting raids at seven locations in Pune and Mumbai linked to Maharashtra minister and Shiv Sena leader Anil Parab after the agency filed a case under the criminal sections of the Prevention of Money Laundering Act
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ED arrests Haryana-based Mahesh Timber firm's director in bank fraud case
Updated : 3 years, 10 months ago IST
New Delhi [India], May 25 (ANI): The Enforcement Directorate has arrested Ashok Kumar Mittal, director of Haryana-based Mahesh Timber Pvt Ltd firm in a bank fraud case.
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ED seeks answer to 5 key points by ex-NSE MD Chitra Ramkrishna
Updated : 3 years, 10 months ago IST
New Delhi [India], May 25 (ANI): In its ongoing probe in the National Stock Exchange (NSE) co-location scam case, the Enforcement Directorate has questioned former NSE Managing Director Chitra Ramkrishna on five key points among others, which are yet to be unanswered.
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Chinese visa scam: ED files money laundering case against Karti Chidambara
Updated : 3 years, 10 months ago IST
New Delhi [India], May 25 (ANI): The Enforcement Directorate (ED) has filed a money laundering case in the alleged Chinese visa scam case involving Congress MP Karti Chidambaram, officials said on Wednesday.
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ED summons two sons, wife of Nawab Malik in money laundering case, none ap
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 25 (ANI): Enforcement Directorate in its chargesheet said that both the sons and wife of Maharashtra minister and NCP leader Nawab Malik were summoned for interrogation, but none of them appeared in connection with Malik's money laundering case.
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IPL 2022: Miller's ballistic knock takes debutants Gujarat Titans to final
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], May 25 (ANI): David Miller played a ballistic knock of 68 from 38 balls and captain Hardik Pandya's 40 off 27 balls guided debutants Gujarat Titans to a seven-wicket win over the inaugural champions Rajasthan Royals at the Eden Gardens here on Tuesday.
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ED questions aids of gangster Dawood Ibrahim
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 24 (ANI): Enforcement Directorate (ED), which is probing the money laundering case, questioned several aids of Dawood Ibrahim on Tuesday, said Enforcement Directorate.
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Tiger Logistics aims to modernise shipping logistics through digital platf
Updated : 3 years, 10 months ago IST
New Delhi [India], May 24 (ANI/NewsVoir): Tiger Logistics (India) Limited, an international logistics and freight forwarding company is all set to launch a cutting-edge price discovery and supply-chain automation platform, aiming to bring in efficiency and transparency to the highly fragment
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Pooja Singhal case: ED conducts raids at multiple locations in Ranchi, Muz
Updated : 3 years, 10 months ago IST
Ranchi (Jharkhand) [India], May 24 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at six locations in Jharkhand's Ranchi and one place in Bihar's Muzaffarpur, in connection with a money-laundering probe against suspended Jharkhand mining secretary Pooja Singhal.
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ED probe reveals Nawab Malik's links with D-company
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 24 (ANI): Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik has had links with fugitive gangster Dawood Ibrahim's D-company for a long time, according to the investigation of the Enforcement Directorate against him in connection
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To educate students, Orison launches learning studios in 1 lakh villages i
Updated : 3 years, 10 months ago IST
New Delhi [India], May 23 (ANI/PNN): With a novel approach, Orison will soon launch learning studios in 1,00,000 villages in the nation to bring a cutting-edge learning environment.
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