According to the federal agency, the ED has attached assets worth Rs 4,34,57,35 in the form of commercial shops at Karol Bagh, Delhi, in the case of Ginni Gold Pvt Ltd and others under the provisions of Prevention of Money Laundering Act, 2002 [PMLA].
The Directorate of Enforcement (ED) has carried out search operations on January 19 and 20, 2024, at 22 locations in Ahmedabad, Delhi, Surat and Mehsana, linked to the key conspirators Bobby alias Bharatbhai Patel, Charanjit Singh and others under the provisions of the Prevention of Money La
The Directorate of Enforcement (ED) has arrested Neeraj Saluja, the Director of SEL Textiles Limited, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 about an alleged bank fraud case of Rs 1,530.99 crore.
Kolkata (West Bengal) [India], January 19: Material Recycling Association of India (MRAI) is organizing the 11th IMRC conference and expo on the recycling industry from 23rd - 25th Jan 2024 at Biswa Bangla Mela Prangan, Kolkata, India. MRAI's 11th IMRC conference and Expo is Asia's biggest e
Bengaluru (Karnataka) [India], January 19: Centricity, a Gurugram-based wealthtech startup, proudly announces the grand inauguration of its new office in Bengaluru, expanding its footprint into the south market. Strategically located on the bustling Church Street, it will cater to a diverse
Reita Faria Powell became the first Indian woman to win the Miss World crown in the year 1966. Aishwarya Rai Bachchan brought home the Miss World crown in 1994 while Diana Hayden was crowned the title in 1997. Yukta Mookhey became India's fourth Miss World in 1999 and Priyanka Chopra Jona
New Delhi [India], January 19: BenQ, a leading provider of advanced display technology solutions founded in Taiwan in 2001, with a prominent presence in the Indian display technology market, highlights its contribution to the Government of India's visionary initiative, Viksit Bharat @2047.
Drawing insights from a global survey of over 200 fintech companies across five retail-facing industry verticals and six regions, the report captures the dynamic landscape of the fintech ecosystem.
Mohammed made her debut for the West Indies Women in 2003 at the age of 15 against Japan Women in an ICC Women's Cricket World Cup Qualifier in the Netherlands.
The UK declaration, signed by over 200 mandirs, community organisations, and associations nationwide, will be presented to the Shri Ram Janmabhoomi Teerth Kshetra Trust in Ayodhya before the Pran Pratishtha ceremony on January 22.
Senior Advocate V Chitambaresh, appearing for the three convicts, mentioned the matter before a bench headed by Justice BV Nagarathna, seeking urgent listing of the case, saying the time of surrender is expiring on January 21.
Boeing and Akasa Air revealed at the Wings India 2024 airshow that the Indian carrier has added 150 more fuel-efficient jets to its order book, including 737-10 airplanes and additional 737-8-200 jets, marking a follow-on 737 MAX order.