The value of Russia's gold holdings surpassed USD 200 billion for the first time ever in October, while bullion's share in the country's international reserves increased to 32.9 per cent, according to the central bank.
Enforcement Directorate (ED), Srinagar Zonal Office has filed a Prosecution Complaint (PC) against 'conman' Kiran Patel before Special Court (PMLA), Srinagar under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
Mumbai (Maharashtra) [India], November 9: Akbar Travels, the pioneer in online visa services, launched India's first 100% online visa portal in 2018, transforming the way Indians apply for visas. With services spanning over 200+ countries, Akbartravels.com offers an eco-friendly, streamlined
The smog situation continues to worsen in Pakistan's Punjab. On Friday morning, the city of Multan turned apocalyptic as the city crossed the 2000 mark on Air Quality Index reading, as per Dawn.
The Directorate of Enforcement on Friday attached immovable properties worth Rs. 2.5 Crore with current market value registered in the name of Yogesh Tiwari in Prayagraj under the provisions of the PMLA, 2002.
Various incriminating documents and mobile phones were also seized during these raids carried out on November 6 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002
New Delhi [India], November 8: Ammucare, a prominent non-profit organization committed to humanitarian service throughout Bharat, will commemorate its 21st anniversary with an official event on November 9, 2024, at the OP Jindal Auditorium, New Delhi. Founded in 2003, Ammucare has consistent
Filmmaker Ektaa Kapoor talked about the upcoming project, 'The Sabarmati Report', and why she decided to bring the story to the people. She emphasised that it is important to understand the origin of the event and the other aspects and she is trying to do the same through this film.
The Delhi High Court on Wednesday heard final arguments on the plea of Jacqueline Fernandez. Her counsel argued that there is no evidence that she had knowledge of Sukesh Chandrasekar's criminal activities. She has sought quashing of Money Laundering case and charge sheet against her.
Observing World Tsunami Awareness Day while remembering the 2004 Indian Ocean tsunami, the Gujarat State Disaster Management Authority (GSDMA), the Kachchh district administration, INCOIS, Reliance Foundation and other agencies organised a mega mock tsunami exercise in Rapar Garh village, Ka