The Enforcement Directorate (ED) has arrested the former president of Kandala Service Co-operative Bank N Bhasurangan and his son Akhiljith JB in connection with an ongoing investigation into a money laundering case of fraud that occurred at Kandala Service Co-operative Bank, the agency said
That's why Start-Up Nation Central, a Jerusalem-based nonprofit that works to foster Israeli innovation, created the #nomatterwhat campaign in partnership with the Viola Ventures venture capital fund, the G-CMO Forum of Israeli chief marketing officers and the Atreo branding and marketing ag
The arrests were made in connection with an ongoing investigation in a money laundering case of fraud that allegedly occurred at Kandala Service Co-operative Bank, the central enforcement agency posted on X.
The National Investigation Agency (NIA) conducted raids across Bihar on Thursday as part of its efforts to expose and foil the naxal conspiracy to revive and strengthen the proscribed organisation in the Magadh zone, officials said.
Commenting on the partnership, Ishita Roy said, "The state government's commitment to higher education, outstanding skill development initiatives, and the availability of top talent make Kerala an attractive destination for foreign companies."
New Delhi [India], November 23: Fairfax-backed IIFL Finance Limited, which is one of India's largest non-banking financial companies, today said that leading rating agency CRISIL has upward revised its outlook to 'Positive' from 'Stable'. The agency has also reaffirmed the long-term rating a
The WHO made "an official request for detailed information on an increase in respiratory illnesses and reported clusters of pneumonia in children," the United Nations health agency said in a statement on Wednesday.
National Investigation Agency (NIA) on Wednesday registered a chargesheet against 6 more naxals in the 2021 Bijapur attack case which led to the deaths of 22 security personnel.
As part of its continuing investigations into the attacks on the Consulate General of India, San Francisco, USA, the National Investigation Agency (NIA) on Wednesday raided 14 places in Punjab and Haryana.
The National Investigation Agency (NIA) on Wednesday conducted raids at the 14 premises of suspects in Punjab and Haryana having links to outlawed 'unlawful Association' Sikhs for Justice (SFJ) as well as its self-proclaimed General Counsel and listed individual terrorist Gurpatwant Singh Pa
"Pakistan would like to be part of this important organization and we are in process of contacting member countries for extending support to Pakistan's membership in general and Russian Federation in particular," Pakistan Ambassador to Russia Muhammad Khalid Jamali.
The apex court on Tuesday rejected the National Investigative Agency's (NIA) plea against the Chhattisgarh police's probe into the Jheeram Ghati killings of Congress leaders in the state in 2013.