(MENAFN- IANS) New Delhi, March 28 (IANS) The Enforcement Directorate (ED) has launched an investigation into Subdigi Ventures Private Limited, a company controlled by a Noida-based couple ...

Delhi's Anti-Corruption Branch has busted a fake pharmacy registration racket, arresting 16 individuals, including ...

ED, Hqrs. Office, New Delhi has conducted searches under section 37 of FEMA r/w section 132 of Income tax in the case of Subdigi Ventures Private Limited. The entity is involved in creating and ...

According to the report, the agency is conducting an investigation against a company named Subdigi Ventures Private Limited. The company is owned by the couple, who are based in Noida. They ...

in connection with a probe against Subdigi Ventures Private Limited and its promoters. The company is “controlled” by the couple. They are alleged to have been running a “sophisticated ...

in connection with a probe against Subdigi Ventures Private Limited and its promoters. The company is “controlled” by the couple. They are alleged to have been running a “sophisticated ...

The Enforcement Directorate (ED) on Friday raided the premises of a Noida-based couple who allegedly shot adult videos with models at their residence and supplied those to a Cyprus-based company known ...

Noida couple's porn racket busted, ED uncovers Rs 15.66 crore foreign funding and exploitation of young women.

Subdigi Ventures Private Limited is an Indian Non-Government Company. It's a private company and is classified as'company limited by shares'. Company's authorized capital stands at Rs 1.0 lakhs and ...

The Enforcement Directorate (ED) has launched an investigation into Subdigi Ventures Private Limited, a company controlled by a Noida-based couple, after discovering a complex web of illegal foreign ...