(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 ex-officials and touts.

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 ...

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 ...

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 ...

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

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 ...

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 ...