Money Laundering Cases in Natural Resource Industries in India – 2023
NEW DELHI (India CSR): The Directorate of Enforcement's investigations in various natural resource industries have helped to unearth proceeds of...
India CSR® is the largest media on CSR and sustainability offering diverse content across multisectoral issues on business responsibility. It covers Sustainable Development, Corporate Social Responsibility (CSR), Sustainability, and related issues in India. Founded in 2009, the organisation aspires to become a globally admired media that offers valuable information to its readers through responsible reporting.
NEW DELHI (India CSR): The Directorate of Enforcement's investigations in various natural resource industries have helped to unearth proceeds of...
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U.S. Bitcoin mining causes environmental concerns due to high energy consumption. NEW YORK (India CSR): Bitcoin mining, the process of...
The ED has initiated investigations under the provisions of the Prevention of Money Laundering Act (PMLA) in 363 cases
314 cases have been adjudicated, indicating that the organization is taking swift action against
Vijay Mallya, Nirav Modi, and Mehul Choksi collectively siphoned off Rs. 22,585.83 crores from public sector banks
Applied Materials India has signed a three-year agreement with Centre of Excellence in Coating at IIT Patna for research and...
समारोह में बेसिक कम्प्यूटर, कटाई एवं सिलाई में सफल 191 महिलाओं व छात्राओं को प्रमाण पत्र देकर सम्मानित किया गया।
The ED's efforts to curb money laundering in these key areas are commendable
Our programs aim to provide quality education to school-going children and also provide skill development to women to empower them...
Hardeep S. Brar discussing BMW India Foundation’s youth skill development programme.
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