Tue, Dec 24, 2024 | Updated 07:40 IST
Sensex, Nifty snap 3-day losing streak, close in green
Nov 12, 2021
Mumbai (Maharashtra) [India], November 12 : Indian equity market closed in the green on Friday, snapping the three-day losing streak as the TECK and...
Teck park to set up at Karnataka State Open University in Mysuru
Oct 25, 2021
Mysuru (Karnataka) [India], October 25 : Karnataka Minister Dr C N Ashwatha Narayana on Monday said a Technology park would be set up in...
ED conducts searches at 15 premises of chit-fund companies
Mar 04, 2023
ED had recorded a money laundering case against Tower Infotech Ltd and Pincon Group on the basis of FIRs registered by CBI and West...
ED arrests MD of Topworth Group Abhay Lodha in bank fraud case
Aug 31, 2023
The MD of Topworth Group, Abhay Narendra Lodha, was arrested by the Enforcement Directorate (ED) after the ED conducted search operations at 12 locations...
ED searches companies in Pune, Ahmednagar on forex rules violation charges
Jun 02, 2023
The Enforcement Directorate conducted searches at Pune and Ahmednagar in late May in connection with Foreign Exchange Management Act violations by VIPS Group of...
ED seizes several properties of Heera Group of companies under PMLA Act
Aug 05, 2024
The Directorate of Enforcement (ED) on Monday seized several properties of Heera Group of companies, their Managing Director Nowhera Shaik, and others in Hyderabad,...
ED crackdown on online gaming companies: Rs 4000 crore sent abroad illegally
May 24, 2023
ED attaches assets worth over Rs 18 cr in case related to trade-based money laundering
Aug 17, 2021
ED attaches assets worth Rs 253 cr of Nirav Modi in Hong Kong
Jul 22, 2022
Centre issues advisory for citizens regarding use of caution against Ed-tech Companies
Dec 23, 2021
ED attaches properties in money laundering investigation against Rose Valley Group of Companies
Apr 28, 2023
Fraud on name of illegal goods sent abroad, ED arrested 4
Sep 14, 2024
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