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May 3, 2023
The Delhi High Court has observed that the prosecution cannot only recite from a complaint or simply say that it has material against an accused in respect of those offences for which twin conditions...
April 9, 2022
Read more about Singapore investigates Indian business-linked education company on Devdiscourse
April 9, 2022
Singapore High Court investigates India-based education company, promoted by IIM alumni
March 29, 2022
The ED’s case of money laundering against Educomp Group resulted from an FIR filed by CBI against the accused startup and its promoters
March 29, 2022
The Enforcement Directorate (ED) on Monday said that they have attached assets worth Rs 90.31 crore of Educomp Professional Education Ltd, a group company of Gurugram-based Educomp Group, in connection with a Prevention of Money Laundering case pertaining to loan fraud of Rs 1,955.36 crore.
March 28, 2022
The Enforcement Directorate (ED) on Monday said that they have attached assets worth Rs 90.31 crore of Educomp Professional Education Ltd, a group company of Gurugram-based Educomp Group, in connection with a Prevention of Money Laundering case ...