The Enforcement Directorate (ED) carried out search operations at 03 locations in Mumbai and Lonavala linked to a builder, Lalit Tekchandani under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of cheating of prospective buyers of flats.
Diwan was arrested on February 15 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a special PMLA Court in Raipur and was sent on ED custody for eight days till February 24. He is the ninth accused arrested in this case so far.
The Enforcement Directorate (ED) arrested two persons--Vikrant Shetty and Rajkumar Maithi--under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with alleged land-grabbing cases in Goa.
The successful conduct of the Khelo India Youth Games (KIYG) in 2020 was a stepping stone for the state to be rewarded a grander spectacle like the Khelo India University Games (KIUG) where more than 3,500 top athletes from across 200 universities will battle for the top honours over the nex
India's star all-rounder Ravindra Jadeja on Thursday showcased his prowess with the bat as he became the third Indian player to achieve over 3000 runs and more than 250 wickets in Tests
Bhardwaj has stated in the complaint that he married Smita Ghate, an IAS officer of Madhya Pradesh cadre, in 2009 and had twin daughters, currently aged around 11 years old. Subsequently a divorce petition of them is filed at the Mumbai family court and the case is pending.
New Delhi [India], February 14: The SADAK SURAKSHA ABHIYAN 2024: "Samvedana ka Safar", spearheaded by the Ministry of Road Transport and Highways (MoRTH) under the esteemed leadership of the Minister, Shri Nitin Gadkari, culminated in a 4-hour telethon, leaving a lasting mark on India's r
New Delhi [India], February 14: In a significant development, Primary Plus, India's leading classroom magazine since 2004, has joined forces with Rajesh Bajaj, Director of PM Publications, acquiring a substantial 50% stake in the magazine. This collaboration is set to redefine the educationa
The Directorate of Enforcement (ED) has conducted searches on February 10, 2024, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, at multiple locations in Karnataka and Andhra Pradesh.