ED Raids 7 Locations in Patiala, Punjab: Uncovering Gold Smuggling Network
On December 12, 2023, the Enforcement Directorate (ED) conducted searches at seven locations in Patiala, Punjab, as part of an investigation into individuals potentially...
ED Files PC Against Bakibur Rahaman and Others in PDS Ration Siphoning Case
In a PMLA case about alleged PDS ration siphoning to the open market, mixing wheat flour with fresh flour, and fraudulent paddy procurement, the...
ED’s Seizure of Rs. 31.88 Cr Assets Unveils Disproportionate Asset Case Against (IFoS) Kishan Chand
In accordance with the terms of the Prevention of Money Laundering Act (PMLA), the Directorate of Enforcement (ED) has temporarily attached immovable properties: a...
SEBI highlights well-regulated Indian securities market at “Bharat Kaa Share Bazaar” canopy.
In an attempt to draw attention to India's flourishing stock market increase financial literacy and investor awareness. The Securities and Exchange Board of India (SEBI),...
Web 3 & AI Professionals Choose Dubai as New Home, But Why?
The broad spectrum of future technology is evolving fast, especially in dynamic hubs like Dubai. Lightning fast. As future tech companies have started to...