Enforcement Directorate (ED) carried out a search of five bank accounts held at IDFC First Bank, Surat under the Prevention of Money Laundering Act (PMLA), 2002 on Thursday related to the illegal betting activities carried out through fake dummy bank accounts, by Harish alias Kamlesh Jariwal
Enforcement Directorate (ED) provisionally attached assets to the tune of Rs 37.26 crore, belonging to Surinder Pal Singh alias Pehalwan, his family and entities under the provisions of the Prevention of Money-laundering Act (PMLA), 2002.
Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) at five locations in respect of money laundering investigation into the embezzlement of church fund.
According to the blog, Google said, in 2022, it prevented 14 lakh 30 thousand apps from being released on Google Play for violating policies and banned 1,73,000 accounts with fraud and suspicious transactions worth more than USD 200 million. Google said that it regularly revises its policies
The Tax Transparency in Asia 2023 report, released on Thursday, is the first progress report of the Asia Initiative. It provides an overview of the progress achieved in Asia between 2009 and 2022, the year of the establishment of the Asia Initiative. Asia Initiative is a regional programme l
More than 200 BRI cooperation agreements had been signed by 140 nations at the start of 2021, serving as frameworks for Chinese businesses to construct infrastructure projects like ports, railways, power plants, and telecommunication networks using low-interest Chinese loans to host countrie
Jason Roy scored a dashing 56 runs off 29 balls, and Nitish Rana continued the momentum with 48 off 21 with the helping knock of Venkatesh Iyer 31 off 26 balls.
Bengaluru (Karnataka) [India], April 26 (ANI/NewsVoir): Razorpay, India's Leading Full-Stack Payments and Banking Platform for Businesses has achieved recognition in Hurun's Global Unicorn Index 2023. This distinction places Razorpay among the world's top 100 unicorns and makes it one of onl
Production started at Borouge's first plant (Borouge 1) in 2001 with an annual capacity of 450,000 tonnes of polyethylene, which was increased in 2005 to 600,000 tonnes.
From 2001 to 2020, traumatic brain injuries (TBIs) were the second most prevalent injury among individuals treated in U.S. emergency departments for injuries connected to walking a leashed dog, according to Johns Hopkins University researchers. The researchers also discovered that women and