The Supreme Court on Thursday adjourned a hearing on a plea that challenged the constitutional validity of various provisions of the Prevention of Money Laundering Act, 2002 (PMLA).
The Directorate of Enforcement (ED), Gangtok Sub Zonal Office, has provisionally attached movable and immovable properties worth Rs 65.46 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with the alleged misappropriation and laundering of fund
The 2025 ICC Champions Trophy has turned into a festival of centuries, with batters making the most of favourable conditions to light up the tournament. This edition has already witnessed 11 centuries, the highest in a single Champions Trophy, surpassing the previous records of 10 tons in 20
As per the ED, Nisar, who holds a 75 per cent stake in Zebyte Infotech Pvt Ltd (ZIPL) and is a mentor and founder of the VMSL group, was arrested on Monday, February 24, following a search operation at his premises under the Prevention of Money Laundering Act (PMLA), 2002.
Israeli tanks were seen in the area of Jenin on Sunday as the Israel Defense Forces confirmed it was expanding its counterterror operations in northern Samaria. It marked the first deployment of tanks in Judea and Samaria since 2002. This deployment follows the Thursday night bombings of bu
Jitender Pal Singh of Indian Foreign Service batch of 2002, previously the Joint Secretary in the Ministry of External Affairs, was appointed as the next Ambassador of India to Israel on January 24, a statement by the Ministry of External Affairs said.
The side are no strangers to success in the global event, having previously secured CT title wins in 2002 (co-winners with Sri Lanka), and 2013, as per a press release from ICC.
Mumbai (Maharashtra) [India], February 17: Dun & Bradstreet, a global leader in business decisioning data and analytics, released the Business Optimism Index for Q1 2025, which stands at 114.4, marking a 15.1% decline compared to Q4 2024. The decline reflects a cooling of business sentim
Directorate of Enforcement (ED), Jalandhar Zonal Office has provisionally attached six immovable properties, bank balance in 73 bank accounts and 26 luxury vehicles cumulatively valued at Rs. 178.12 Crore (approx.) vide Provisional Attachment Order dated 06.02.2025 under the provisions of
Former India stars RP Singh and Mohammad Kaif, who have been closely following the action from the commentary box, have been particularly surprised by the reception that the ISPL has received. Kaif, known for his heroics in the 2002 NatWest Series triumph, lavished praise on the competition
Kalpataru Ltd on Wednesday denied any involvement with the fraudulent group misusing its name, following the Enforcement Directorate's (ED) statement that it had attached nine immovable properties worth Rs 30.5 crore linked to "Kalpataru Group companies" under the Prevention of Money Launde