ED Arrests Durga Prasad in Shine City Fraud Money Laundering Case
Durga Prasad was taken into custody by the Directorate of Enforcement (ED) on November 12, 2023, about an ongoing investigation concerning money laundering in...
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...
ED Arrests Former President of Pulpally Cooperative Bank in Money Laundering Case
The Directorate of Enforcement (ED) arrested K K Abraham, former President of the Pulpally Service Cooperative Bank, Wayanad, in connection with an ongoing investigation...
ED Seizes Properties Linked to Hero MotoCorp Chairman, Pawan Kant Munjal
Under the terms of the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has temporarily attached 03 immovable properties situated in...