Search For "ed"
Delhi HC refuses to direct ED for recording PFI members' statements in Ker
Updated : 4 years, 3 months ago IST
New Delhi [India], December 24 (ANI): The Delhi High Court on Friday refused to issue any direction to the Enforcement Directorate (ED) for recording the statements of Popular Front of India (PFI) members in Kerala in a money laundering case.
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Centre issues advisory for citizens regarding use of caution against Ed-te
Updated : 4 years, 3 months ago IST
New Delhi [India], December 23 (ANI): With an aim to spread awareness among citizens while deciding on opting for online content and coaching being offered by a host of Ed-tech companies, the Central government issued an advisory regarding the use of caution on the subject.
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ED provisionally attaches assets worth Rs 100 cr belonging to Rebba Satyan
Updated : 4 years, 3 months ago IST
New Delhi [India], December 23 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable assets worth Rs 100 crores belonging to Rebba Satyanarayana and his family members under Prevention of Money Laundering Act (PMLA), 2002, in a case of cheating IDBI bank by tak
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ED attaches properties worth Rs 19.59 cr in case against 'Lottery King' Sa
Updated : 4 years, 3 months ago IST
New Delhi [India], December 23 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 19.59 crore in the case against self-styled 'Lottery King' Santiago Martin and others, the agency said on Thursday.
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World's Largest Legal Edtech Company LawSikho helps students learn new age
Updated : 4 years, 3 months ago IST
New Delhi (India), December 23 (ANI/PNN): The Delhi based Legal Ed-Tech is World's Largest and most Reputed Online Legal Education Company with over 7500 learners learning live and 14200 enrolments from across the globe.
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Centre planning to reduce import of edible oil by increasing production, a
Updated : 4 years, 3 months ago IST
New Delhi [India], December 23 (ANI): With the aim of reducing the country's import dependency for edible oil, which is about 60 per cent of the total production presently, and in line with the 'Atma Nirbhar' campaign, the Food Corporation of India (FCI) has recommended increasing the pro
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Amazon seeks relief from clarification on "unnecessary" summons for ED inv
Updated : 4 years, 3 months ago IST
New Delhi [India], December 23 (ANI): Amazon has filed a writ petition against Enforcement Directorate (ED) in Delhi High Court seeking clarification on "unnecessary" summons to its employees and questioning the scope of its investigation in alleged FEMA violation in the Future Group deal.
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ISEL Global, the global Ed-tech platform offering industry-leading Six Sig
Updated : 4 years, 3 months ago IST
New Delhi [India], December 22 (ANI/SRV): The International Society for Executive Learning (ISEL Global) is one of the leading ed-tech, certification training, and knowledge provider known for their industry-recognized quality management Six Sigma Yellow Belt, Six Sigma Green Belt and Six Si
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EFL Cup: Eddie Nketiah treble against Sunderland fires Arsenal into semis
Updated : 4 years, 3 months ago IST
London [UK], December 22 (ANI): Eddie Nketiah scored his first senior hat-trick as Arsenal sealed a spot in the League Cup semi-finals with a comprehensive 5-1 victory against Sunderland on Tuesday.
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Badshah Malik sent to ED custody till Dec 24 in red sandalwood smuggling
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 22 (ANI): A special Prevention of Money Laundering Act (PMLA) court on Tuesday remanded red sandalwood smuggler Badshah Malik to Enforcement Directorate custody till December 24, said ED.
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Money laundering case: ED questions Shiv Sena leader Ravindra Waikar for 8
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 21 (ANI): Shiv Sena leader Ravindra Waikar was questioned by the Enforcement Directorate on Tuesday for around eight hours in connection with a money laundering case, said ED.
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Delhi Court grants bail to Rajiv Aggarwal in money laundering case of Rs 7
Updated : 4 years, 3 months ago IST
New Delhi [India], December 21 (ANI): The Special Court, CBI, Rouse Avenue, New Delhi on Tuesday granted bail to Rajiv Aggarwal, Chartered Accountant, who was arrested on September 17, 2021, in relation to a money laundering case of Rs 7979.30 crores relating to alleged loan fraud, which was
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