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Tag: ED

INDONESIA: At the Indonesia Economic Forum – Technology Forum, Aptech Ltd., a global vocational education provider, signed a Memorandum of Understanding (MoU) with Orbit Future Academy, an Indonesian education and innovation organization. The agreement marks a...
INDIA: In the ever-evolving landscape of global employment, India’s premier academic institutions are rewriting the script on graduate employability. With record-breaking placement drives, strategic international collaborations, and a sharpened focus on industry engagement, institutes like IIM...

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

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

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

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

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

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

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

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

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

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

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

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

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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