Tag: ED

Jaspal Sidhu Champions Affordable World-Class Education Through Innovation and Purpose

Asia
SINGAPORE: In a world where quality education is often associated with high tuition fees, education innovator Jaspal Sidhu is challenging one of the sector's most deeply rooted assumptions: that world-class learning must come at a premium....

The Queen or the Swarm: Why AI’s Future Depends on Who Gets to Learn

Education
Artificial intelligence is often described as the next industrial revolution. Yet history suggests that civilization has rarely been transformed by technology alone. Instead, the greatest leaps have come from innovations that enabled people to trust and...

ED Attaches Properties Worth Rs. 230.4 crore of Bhopal-based “Peoples Group” in PMLA Case

Asia
INDIA. Mumbai: The Enforcement Directorate (ED) attached properties worth Rs. 230.4 crore of “Peoples Group" in Bhopal, Madhya Pradesh, under PMLA, on charges of...

ED Conducts Raids Against Web-Based Gaming App ‘Dani Data’ Controlled by a Chinese National

Asia
INDIA. Mumbai: The Directorate of Enforcement (ED) conducted search operations against the controllers of a web-based gaming application named “Dani Data”, at 14 premises...

ED Seizes Assets Worth Rs. 70.39 Crore Linked to Kapil and Dheeraj Wadhawan in DHFL-UBI Fraud Case

Asia
INDIA. Mumbai: The Directorate of Enforcement (ED) has taken action by provisionally attaching assets worth Rs. 70.39 crore under the auspices of the Prevention...

ED Initiates PMLA Case Against Bhopal Businessman Sanjay Shinde, Linked to Panama Papers

Asia
INDIA. Mumbai: The Directorate of Enforcement (ED) has taken legal action by filing a Prosecution Complaint under the Prevention of Money Laundering Act (PMLA),...

ED Takes Action Against Jewellers in SBI Bank Fraud Case, Attaches Assets Worth Rs. 315.60 Crore

Asia
INDIA. Mumbai: The Directorate of Enforcement (ED) has provisionally attached 70 immovable and movable assets belonging to three jewellers based in Maharashtra and Gujarat...

ED Arrests Three in an Rs 80.50 Crore IPO Scam Involving a Hyderabad Firm

Asia
INDIA. Mumbai: The Directorate of Enforcement (ED) has arrested three promoters of a Hyderabad-based firm in an Rs 80.50 crore IPO (Initial Public Offer)...

ED Attaches Assets Worth Rs. 59.44 Crore in the Power Bank App Fraud Case

Asia
INDIA. Mumbai: The Directorate of Enforcement (ED) has attached movable and immovable assets valued at Rs. 59.44 crore belonging to various entities under the...

ED Attaches Immovable Properties of Former Union Minister A. Raja

Asia
INDIA. Mumbai: The Enforcement Directorate (ED) has taken possession of 15 immovable properties registered in the name of M/s Kovai Shelters Promoters India Private...

Money Laundering Case: ED Apprehends Vivo Executives, Including One Chinese Individual

Asia
INDIA: On Tuesday, the Enforcement Directorate (ED) arrested four executives of Chinese smartphone manufacturer Vivo, including a Chinese national, as part of an ongoing probe...

ED Summons Bollywood Actor Ranbir Kapoor in Online Betting App Investigation

Asia
INDIA: In the investigation involving the Mahadev online betting app, the Enforcement Directorate (ED) has summoned Bollywood actor Ranbir Kapoor. On October 6th, the agency...

ED Freezes Rs 417 Crore in Mahadev Online Betting Scam

Asia
INDIA. Mumbai: The Directorate of Enforcement (ED) has uncovered a massive online betting and money laundering scheme operated by M/s Mahadev Online Book Betting...

ED Lodges Second Supplementary Prosecution Complaint in Rs 4000 Crore Saradha Chit Fund Scam

Asia
INDIA: The Directorate of Enforcement (ED) has taken a significant step in the ongoing investigation of the Rs 4000 crore Saradha Chit Fund scam by...
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