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(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 ...
The anti-corruption Branch of Delhi busted a fake Pharmacy registration racket on Wednesday. During the operation, fraudulent registration of several pharmacists based upon fake/forged documents was ...
The raids were conducted under the Foreign Exchange Management Act (FEMA) as part of an investigation into Subdigi Ventures Private Limited and its promoters. The couple is said to be running an ...
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 ...
in connection with a probe against Subdigi Ventures Private Limited and its promoters.