Tag: ED
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Al Falah University Founder Arrested: ED Probes ₹415 Crore Student-Fraud Case
Overview of the Case In a developing crackdown on alleged educational-sector fraud, the Enforcement Directorate (ED) arrested the founder of Al Falah University amid continued investigations into a multi-crore scam. Indian authorities allege that the founder and associates duped students and their parents, diverting funds amounting to approximately ₹415 crore. The arrest followed day-long searches…
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ED Arrests Al Falah University Founder Over ₹415 Crore Duping Students in Probe Tied to Red Fort Blast
Overview: ED investigates alleged Rs 415 crore fraud at Al Falah University The Enforcement Directorate (ED) has taken action in connection with allegations that the founder of Al Falah University led a large-scale financial fraud, allegedly collecting ₹415 crore from students and their parents under various pretenses. The case has drawn significant attention due to…
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ED Arrests Reliance Power Executive Ashok Pal in Money Laundering Probe
Overview of the Arrest The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, a senior executive at Reliance Power Ltd and a trusted aide of industrialist Anil Ambani, in connection with a money laundering investigation. Pal, who serves as the Executive Director and Chief Financial Officer (CFO), was apprehended late Friday and is set to…
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ED Arrest: Reliance Power Exec Ashok Pal in Money Laundering Probe
Overview The Enforcement Directorate (ED) has arrested Ashok Kumar Pal, a senior executive at Reliance Power Ltd and a trusted aide of industrialist Anil Ambani, in connection with a money laundering investigation. Pal, who serves as Executive Director and Chief Financial Officer (CFO) of the public-listed company, was taken into custody late Friday and is…
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Senthil Balaji Panicking: AIADMK Slams Allegations and Probes
Introduction: A Political Storm Around Senthil Balaji In Tamil Nadu, Senthil Balaji finds himself at the center of a political fight after a deadly crowd incident in Karur district and a flurry of accusations surrounding governance, law and order, and the liquor trade. The opposition AIADMK has sharpened its questions, arguing that the state government…