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Sreesan Pharma toxic cough syrup case: ED raids seven places in Chennai li
Updated : 5 months ago IST
The Enforcement Directorate (ED) on Monday carried out searches at seven locations in Chennai linked to Sreesan Pharma under money laundering in the case of 'Coldrif' cough syrup, which caused the death of several children, officials said.
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Pakistan on edge as crackdown on TLP intensifies; 170 detained, protesters
Updated : 5 months ago IST
Large contingents of police and Pakistan Rangers were deployed to Muridke early Sunday, surrounding the TLP protest camp in what appeared to be preparations for a large-scale operation. Law enforcement officers reportedly dug trenches and blocked routes to prevent TLP supporters from advanci
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US: 4 killed, 20 injured in South Carolina bar shooting
Updated : 5 months ago IST
A mass shooting at Willie's Bar and Grill on St. Helena Island, South Carolina, left four people dead and at least 20 injured early Sunday. The Beaufort County Sheriff's Office is investigating the incident and urging anyone with information to contact authorities.
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Special Judge grants 2-day ED custody of Reliance Power CFO in fake bank g
Updated : 5 months, 1 week ago IST
The Special Judge granted two days' custody of Ashok Kumar Pal, CFO and Executive Director of Reliance Industries, to the ED. He has been arrested in a case involving a fake bank guarantee. He was produced at the residence of the Special Judge by the ED.
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ED gets 2-day custody of Reliance Power CFO Ashok Kumar Pal in fake bank g
Updated : 5 months, 1 week ago IST
A Delhi court has granted the Enforcement Directorate (ED) two-day custody of Ashok Kumar Pal, Chief Financial Officer (CFO) and Executive Director of Reliance Power, in connection with a case involving alleged fake bank guarantees and invoicing.
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India's Plumbing Industry Faces Urgent Need for Standards and Consumer Awa
Updated : 5 months, 1 week ago IST
New Delhi [India], October 11: India's plumbing landscape has seen a dramatic evolution over the past four decades, shifting from heavy, corroding galvanized iron pipes to modern PVC and CPVC systems. While these innovations have improved durability, ease of installation, and water quality,
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ED arrests Reliance Power CFO Ashok Kumar Pal in fake bank guarantee and i
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, Chief Financial Officer (CFO) of Reliance Power Limited (RPL), in connection with a case involving a fake bank guarantee and forged invoicing, allegedly linked to fund diversion.
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ED Mumbai raids 9 places linked to drug smugglers Faisal Javed Shaikh, Alf
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED), Mumbai, conducted search operations at nine locations across the city on Wednesday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, as part of its probe into a drug trafficking network allegedly operated by Faisal Javed Shaikh
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ED arrests four accused in Rs 100 crore cybercrime cases
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has arrested four accused on charges of money laundering in connection with an investigation being carried out in multiple cybercrime cases involving more than Rs 100 crore
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Delhi Waqf Board PMLA case: ED files Prosecution sanction against AAP MLA
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) has filed a Prosecution sanction against AAP MLA Amanat Ullah Khan in a money laundering case linked with Delhi Waqf Board. The ED informed the Delhi High Court on Friday.
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ED raids 12 places in West Bengal, Telangana, Gujarat in Rs 2,700 crore ba
Updated : 5 months, 1 week ago IST
Enforcement Directorate (ED) on Friday carried out searches at 12 locations across West Bengal, Telangana, and Gujarat in connection with a matter of bank fraud involving Rs 2,700 crore, officials said.
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Municipality recruitment scam: ED raids West Bengal Minister Sujit Bose's
Updated : 5 months, 1 week ago IST
The Enforcement Directorate (ED) on Friday conducted searches at the residence and offices of West Bengal Minister Sujit Bose, among 11 locations across West Bengal, in connection with the alleged municipality recruitment scam.
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