Search For "ed"
Monte-Carlo Masters: Sebastian Korda edges Carlos Alcaraz to enter R3, Cas
Updated : 3 years, 11 months ago IST
Monte Carlo [Monaco], April 13 (ANI): Sebastian Korda earned the biggest win of his season Wednesday at the Monte-Carlo Masters, edging Spaniard Carlos Alcaraz 7-6(2), 6-7(5), 6-3 to reach the third round.
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Delhi HC grants more time to ED to file status report in AirAsia money lau
Updated : 3 years, 11 months ago IST
New Delhi [India], April 13 (ANI): The Delhi High Court on Wednesday granted more time to the Enforcement Directorate (ED) to file a status report in connection with its probe in the alleged money laundering case pertaining to the irregularities in foreign investment norms against AirAsia.
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ED arrests Kerala leader MK Ashraf, PFI condemns
Updated : 3 years, 11 months ago IST
New Delhi [India], April 13 (ANI): The Enforcement Directorate has arrested MK Ashraf, a Popular Front of India (PFI) leader from Kerala, under the Prevention of Money Laundering Act (PMLA).
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ED attaches properties of Maharashtra Minister Nawab Malik, his family in
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 13 (ANI): Enforcement Directorate (ED) on Wednesday attached properties belonging to Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik and his family under the Prevention of Money Laundering Act, 2002.
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Xiaomi executive skips ED questioning, seeks more time to join investigati
Updated : 3 years, 11 months ago IST
New Delhi [India], April 13 (ANI): Chinese mobile company Xiaomi global vice president Manu Kumar Jain on Wednesday could not appear before the Enforcement Directorate (ED) for questioning and requested more time to join the investigation.
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ED attaches 8 properties of Nawab Malik in money laundering case
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 13 (ANI): The Enforcement Directorate (ED) on Wednesday provisionally attached assets belonging to Maharashtra Minister and NCP leader, Nawab Malik, under the Prevention of Money Laundering Act, 2002.
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Sudarshan Electro Stampings: The Most Innovative Things Happening with Sta
Updated : 3 years, 11 months ago IST
New Delhi (India) April 13 (ANI/PNN): In the technological era, where every company is promoting their products, it has become difficult to recognize the best company products that follow strong fundamental concepts such as efforts, ethics, and commitment to their products or services. Curre
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Xiaomi assures cooperation with ED probe over business practices
Updated : 3 years, 11 months ago IST
New Delhi [India], April 13 (ANI): Xiaomi, the Chinese smartphone company, on Wednesday assured cooperation in the ongoing investigation in a probe linked to the firm's business practices in the country, stating it's fully compliant with all the Indian laws.
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SC agrees to hear NCP leader Nawab Malik's plea seeking immediate release
Updated : 3 years, 11 months ago IST
New Delhi [India], April 13 (ANI): The Supreme Court on Wednesday agreed to list for hearing a plea of Maharashtra Minister and NCP leader Nawab Malik filed against an order of the Bombay High Court which had rejected his interim application seeking immediate release in a case of money laund
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ED summons Xiaomi's former India managing director Manu Kumar Jain
Updated : 3 years, 11 months ago IST
New Delhi [India], April 13 (ANI): The Enforcement Directorate has summoned Manu Kumar Jain, Xiaomi's former India managing director, to appear before it in a probe linked to the firm's business practices conformed with Indian foreign exchange laws, said sources on Wednesday.
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Future's Finance launches its Proprietary Crypto Wallet, the FuFi Edge; Av
Updated : 3 years, 11 months ago IST
New Delhi [India], April 12 (ANI/PNN): The primary reason why blockchain technology has grown exponentially over the last decade is the fact that it has given people an extremely feasible way to interact, transact, and exchange value over the internet.
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ED questioning TTV Dinakaran in two leaves symbol bribery case
Updated : 3 years, 11 months ago IST
New Delhi [India], April 12 (ANI): The Enforcement Directorate is questioning TTV Dhinakaran, the founding General Secretary of Amma Makkal Munnetra Kazagam in the alleged bribery case related to the two leaves symbol. Dinankaran is the nephew of V K Sasikala.
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