The Enforcement Directorate (ED) has arrested three persons belonging to Jammu and Kashmir in a money laundering case linked to terror financing involving Pakistani handlers, the agency said on Wednesday.
According to ED, their arrests are linked to a money laundering case involving terror financing activities, where they were found collaborating with Pakistani handlers.
Bengaluru (Karnataka) [India], February 14: For Development of a System-on-Chip (SoC) for 5G Telecom infrastructure equipment as the beginning, Saankhya Labs, a subsidiary of Tejas Networks (BSE: 540595) (NSE: TEJASNET), today announced that the Ministry of Electronics and Information Techno
The Directorate of Enforcement (ED) on Wednesday conducted raids over a dozen locations in Rajasthan in connection with its probe into a money laundering investigation linked to an alleged illegal mining case.
According to a press release by the Ministry of Heavy Industries, the meeting, held on Monday, garnered participation from industry stakeholders and government organizations, signaling a concerted effort to propel India's renewable energy revolution.
According to a new study, a diet low in meat and dairy but high in fruits, vegetables, grains, and nuts is associated with lower rates of erectile dysfunction, urinary incontinence, and other frequent side effects in prostate cancer patients.
The Directorate of Enforcement (ED) on Monday said it seized cash and froze bank balances and fixed deposits of a total worth of Rs 30 crore in raids at 22 locations linked to builder Lalit Tekchandani and his other associates in a money laundering case.
Mumbai (Maharashtra) [India], February 12: Single.id, the world's first cross-reward-programme-identifier, operated by Enigmatic Smile, addresses the issue of wasted reward budgets for retailers in the payment linked rewards space. Single.id will provide a consolidated End User identity a
The Special PMLA (The Prevention of Money Laundering Act) Court on Monday extended the Enforcement Directorate (ED) remand of former Jharkhand Chief Minister Hemant Soren by three days in a money laundering case linked to an alleged land scam.
The Directorate of Enforcement (ED) on Saturday issued fresh summons to Congress MP Dhiraj Sahu, asking him to appear before the agency office in connection with a 'money laundering' case linked to an alleged land fraud.
Pune (Maharashtra) [India], February 9: Bajaj Markets, a subsidiary of Bajaj Finserv, offers a variety of investment products, such as Sovereign Gold Bonds (SGBs), Mutual Funds, and Fixed Deposits, etc. According to RBI's latest notification, the SGB tranche 2023-24 Series IV will be availab