Search For "ed"
ED attaches assets worth Rs 78L of Sant Singh under PMLA
Updated : 4 years, 4 months ago IST
New Delhi [India], November 12 (ANI): Enforcement Directorate has provisionally attached assets worth Rs 78,96,700 of Sant Singh under the Prevention of Money Laundering Act, 2002 (PMLA) in a forgery and cheating case by Seabird International Pvt. Ltd, the agency said on Friday.
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ED attaches Rs 18.14 cr assets of Unitech Group's ex-promoters
Updated : 4 years, 4 months ago IST
New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 18.14 crore belonging to two benami entities of erstwhile Unitech Group promoters Ajay Chandra and Sanjay Chandra.
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Birmingham 2022: India to face Australia in opening match
Updated : 4 years, 4 months ago IST
Birmingham [UK], November 12 (ANI): The first match of the women's cricket T20 competition in Birmingham 2022 Commonwealth Games will see India taking on Australia. The matches will be held at the Edgbaston Stadium from July 29, with the bronze and gold medal games taking place on August 7.
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Anil Deshmukh sent to ED custody till Nov 15
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 12 (ANI): Former Maharashtra Home Minister Anil Deshmukh was remanded to Enforcement Directorate (ED) custody till November 15, in connection with an alleged money laundering case.
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ED detains IREO MD Lalit Goyal
Updated : 4 years, 4 months ago IST
New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) detained Vice Chairman and Managing Director of IREO Group, Lalit Goyal, on Thursday and he is being questioned in a money laundering case.
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Brazil edge Colombia to qualify for 2022 World Cup in Qatar
Updated : 4 years, 4 months ago IST
Sao Paulo [Brazil], November 12 (ANI): Brazil on Thursday became the first South American team to qualify for the World Cup 2022 being held in Qatar.
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ED raids properties of man who cheated waqf board in Pune
Updated : 4 years, 4 months ago IST
Pune (Maharashtra) [India], November 12 (ANI): Enforcement Directorate conducted a raid on the properties of the man who cheated the Waqf Board (WB) department of Maharashtra.
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Bank fraud by Tayal Group: ED takes physical possession of 'Empress Mall'
Updated : 4 years, 4 months ago IST
New Delhi [India], November 11 (ANI): The Enforcement Directorate (ED) has taken physical possession of Empress Mall in Nagpur valued at Rs 483 crore in connection with the case of bank fraud by Tayal Group of companies.
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ED arrests Punjab Congress leader Sukhpal Singh Khaira in money laundering
Updated : 4 years, 4 months ago IST
New Delhi [India], November 11 (ANI): The Enforcement Directorate (ED) on Thursday arrested former Punjab MLA and Congress leader Sukhpal Singh Khaira in a money laundering case, agency sources said.
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To accelerate 5G Industry Solutions Adoption and Fast-Track Network Edge M
Updated : 4 years, 4 months ago IST
London [UK]/ Chennai (Tamil Nadu) [India], November 11 (ANI/BusinessWire India):Prodapt, a leading consulting, technology & managed services provider to the Connectedness industry, today announced plans to expand their test labs across Silicon Valley, Ireland, and India, to support th
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ED attaches Rs 6.32 cr assets of DoT's ex-Deputy Director General
Updated : 4 years, 4 months ago IST
New Delhi [India], November 10 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 6.32 crore belonging to Somyendra Nath Banerjee, former Deputy Director-General, New Technology, Department of Telecommunications (DoT), Kolkata and his associates in a disproportionate assets
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Mumbai: NDPS Court allows defreezing of Rhea Chakraborty's bank account, r
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 10 (ANI): After over a year, the Special Narcotic Drug and Psychotropic Substances (NDPS) court in Mumbai on Wednesday allowed actor Rhea Chakraborty's application to defreeze her bank account and to release her gadgets that were seized, subject to c
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