This guide covers all the logo design rules, best practices, tips, examples, and more to equip you with the knowledge for crafting brilliant logos. Logos are one of the most vital elements of any ...
New Delhi/IBNS: A group of people attacked the Enforcement Directorate (ED) officials, who had searched former Chhattisgarh Chief Minister Bhupesh Baghel's premises in a money laundering ...
Bengaluru: In a major relief to Chief Minister Siddaramaiah’s wife B.M. Parvathi, and Urban Development Minister Byrathi Suresh, the High Court has quashed the Enforcement Directorate (ED) summons ...
Enforcement Directorate (ED) officers raided the office of the Social Democratic Party of India (SDPI) in Malappuram, Kerala, on Thursday (March 6, 2025). The raid was part of a nation-wide search ...
IMAGE: The Enforcement Directorate office, in New Delhi. Photograph: ANI Photo The Enforcement Directorate said on Monday that it had conducted search operations at four locations in Mumbai and ...
He was taken into custody on Monday night from the Delhi international airport under the Prevention of Money Laundering Act (PMLA). SDPI was founded in 2009 and has been earlier linked to the ...
On Sunday, President Donald Trump on his Truth Social media site praised the suspension of enforcement of the rule and said the database is “outrageous and invasive.” “This Biden rule has been an ...
Mumbai firm Pancard Clubs duped 5 lakh with bogus investment schemes Promised high returns, violating Sebi, Reserve Bank norms Documents of overseas assets seized during ED searches The Enforcement ...
The Enforcement Directorate (ED) has issued a show-cause notice to One97 Communication Limited (OCL), the parent company of Paytm, its managing director, and others, for alleged contraventions of ...
BOI reporting requires small businesses to identify who directly or indirectly owns or controls the company to the Treasury’s Financial Crimes Enforcement Network, known as FinCEN. After ...
Shares of financial technology firm One 97 Communications, parent of payment aggregator Paytm, dropped as much as 4% in intraday trade on Monday, March 3, after the enforcement directorate (ED ...