New Delhi [India], July 21 (ANI): The Enforcement Directorate (ED) on Friday filed a chargesheet against Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav's daughter Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in connection with a Rs. 8,000 crore money laundering case
Kolkata (West Bengal) [India], Jul 20 (ANI): Bengal's Criminal Investigation Department (CID) on Thursday froze the bank accounts of top three leaders of the Gorkha Janmukti Morcha (GJM) to trace their source of funds.
New Delhi [India], July 19 (ANI): The Union Cabinet chaired by Prime Minister Narendra Modi has approved the cadre review of the Indian Defence Accounts Service (IDAS) under the Ministry of Defence.
New Delhi [India], July 19 (ANI): Highlighting the smooth functioning of the Goods and Services Tax Network (GSTN), Chairman Navin Kumar has revealed that over 70 lakh taxpayers have successfully activated their GST accounts.
Islamabad [Pakistan], July 18 (ANI): The three-member special Supreme Court implementation bench hearing the Panama Papers case on Tuesday observed that it would take a decision on Pakistan Prime Minister Nawaz Sharif's disqualification or sending the matter to an accountability court
Islamabad [Pakistan], July 13 (ANI): Pakistan has asked social media giant Facebook to link opening of accounts on network with mobile numbers to deter fake accounts as part of its crackdown on blasphemous content online.
Islamabad [Pakistan], July 13 (ANI): Despite Pakistan's Joint Investigation Team (JIT) filing a National Accountability Bureau (NAB) reference against Pakistani Prime Minister Nawaz Sharif and his family, JIT's own examination reveals that the Pakistani anti-corruption organisation
Srinagar (Jammu and Kashmir) [India], July 6 (ANI): An advisory has been issued by the Jammu and Kashmir Police, according to which a few people with fake accounts are operating on the social media and extracting important strategic information.
Washington D.C. [U.S.A.], July 6 (ANI): For posting explicit pictures of his former fiancee Blac Chyna, Robert Kardashian's Instagram account has been deleted.
New Delhi [India], July 5 (ANI): The Supreme Court on Wednesday reserved its order on noted social activist Teesta Setalvad's plea regarding defreezing of her bank account and the NGOs.
New Delhi [India], June 2 (ANI): The Patiala House Court on Monday extended the judicial custody of Misa Bharti's Chartered Accountant (CA) Rajesh Agarwal in a money laundering case.
New Delhi [India], July 3 (ANI-BusinessWire India): IndiaFilings, India's largest online business services platform announced the launch of LEDGERS, a Goods and Services Tax (GST) accounting software specially designed for SMEs.