Search For "ed"
ED files case under PMLA in money-laundering case
Updated : 4 years ago IST
Kolkata (West Bengal) [India], March 3 (ANI): The Enforcement Directorate on Thursday, has filed a Prosecution Complaint under Prevention of Money Laundering Act (PMLA), 2002 in the case of Pushpesh Kumar Baid and Ors before the Special Judge (PMLA), Kolkata.
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ED seizes assets of two businessmen worth Rs 4.79 cr for violating FEMA
Updated : 4 years ago IST
New Delhi [India], March 3 (ANI): Enforcement Directorate (ED) has seized assets worth Rs 4.79 crore including a cash amount of Rs 2.04 crore and immovable properties worth Rs 2.75 crore belonging to Sumit Agarwal and Sachin Agarwal under the Foreign Exchange Management Act (FEMA), 1999, the
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ED attaches assets of former Kochi naval base chief engineer in money-laun
Updated : 4 years ago IST
New Delhi [India], March 3 (ANI): The Enforcement Directorate on Thursday has provisionally attached assets worth Rs 7.47 crore including cash of Rs. 4.02 crore and 6.636 kgs of fine gold valued at Rs 3.45 crore approximately belonging to Rakesh Kumar Garg, Sanjeev Khanna and Sanjeev Kumar A
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Maharashtra: Nawab Malik's custody extended till March 7 in connection wit
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 3 (ANI): Special PMLA court on Thursday extended the Enforcement Directorate (ED) custody of Maharashtra minister and NCP leader Nawab Malik till March 7 in connection with Dawood Ibrahim money laundering case.
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Ananya Birla shares her experience of singing for Ajay Devgn's digital sho
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 2 (ANI): Singer Ananya Birla has lent her vocals to the title track of Ajay Devgn's upcoming digital show 'Rudra: The Edge of Darkness'.
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K Sera Sera partners with Mahesh Bhatt and Vikram Bhatt to create India's
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 2 (ANI/NewsVoir): K Sera Sera Box Office Pvt. Ltd., the largest Digital Services Provider in India and pioneer of cutting-edge technology in the film production world, is on a relentless pursuit to offer high quality, new age and innovative film means to p
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MAXHUB instates hybrid learning solutions in educational institutes across
Updated : 4 years ago IST
New Delhi [India], March 2 (ANI/NewsVoir): MAXHUB, the world's leading interactive and collaboration solution provider, is assisting educational conglomerates like IIM, IIT, Narayana Group and many more with a variety of cutting-edge EdTech solutions. Till now, MAXHUB has served various educ
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Bombay HC to hear Nawab Malik's plea against his arrest in money launderin
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 1 (ANI): The Bombay High Court will hear on Wednesday the petition filed by Maharashtra Minister Nawab Malik seeking quashing of the case registered against him by the Enforcement Directorate (ED) which is probing money laundering case in connection with u
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Nawab Malik approaches Bombay HC, seeking quashing of money laundering cas
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 1 (ANI): Maharashtra minister and NCP leader Nawab Malik on Tuesday approached the Bombay High Court seeking to quash a money laundering case registered against him by the Enforcement Directorate in connection with underworld don Dawood Ibrahim.
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IPL 2022: Heart was pumping during auction, being picked by KKR is amazing
Updated : 4 years ago IST
Kolkata (West Bengal) [India], March 1 (ANI): India batter Shreyas Iyer has said that he feels amazing to be a part of the Kolkata Knight Riders (KKR) franchise and he cannot wait to don the purple and gold in the upcoming edition of the Indian Premier League (IPL) 2022.
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Goyal roots for smarter concession agreements, reducing litigation to make
Updated : 4 years ago IST
New Delhi [India], February 28 (ANI): With India eyeing a competitive edge in the global market, the government is keen to boost the prospects of the PM GatiShakti National Master Plan which is seen to have the potential to lower logistics costs to 7-8 per cent of GDP, kickstart the virtuous
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ED attaches assets in Ram Ganesh Gadkari Sahkari Sakhar Karkhana case
Updated : 4 years ago IST
New Delhi [India], February 28 (ANI): The Enforcement Directorate (ED) on Monday attached assets including 90 acres of land of erstwhile Ram Ganesh Gadkari SSK held in the name of M/s Takshshila Securities Pvt. Ltd. and two pieces of non-agricultural land measuring 4.6 acres worth Rs 7.6 cro
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