The integration of Barcelona-based Noatum Group, a vertically integrated provider of global logistics services with activities in 32 countries and 16 terminals in Spain, is designed to leverage Noatum's international brand equity and solidify AD Ports Group's corporate structure while pursui
A case has been registered against Sharma under section 13(1)B read with 13(2) of Prevention of Corruption Act, 1988 by the Lokayukta. According to the Lokayukta, following a complaint, the team carried out search operations on December 19 and 20 and uncovered significant assets suspected to
The Lokayukta stated that a total asset worth Rs 3,86,00,000 which includes vehicle and household goods of Rs 2,21,00,000, Gold and diamond jewellery of Rs 50,00,000 and cash of Rs 1,15,00,000 was recovered from the residence of a former RTO constable Saurabh Sharma.
Lokayukta stated that a total assets worth Rs 3,86,00,000 which include vehicle and household goods Rs 2,21,00,000, Gold and diamond jewellery Rs 50,00,000 and cash Rs 1,15,00,000 was recovered from the residence of former RTO constable Saurabh Sharma, E-7/78 Arera colony, in the state capit
Ukrainian President Volodymyr Zelenskyy on Thursday held a meeting with European Commission President Ursula von der Leyen, focusing on Ukraine's EU accession process, priorities of the newly formed European Commission, and use of frozen Russian assets to support Ukraine.
Finance Minister Nirmala Sitharaman on Tuesday listed several major cases where the Directorate of Enforcement has from time to time attached properties of individuals and companies connected to economic offence cases
The Holocaust Survivors' Rights Authority is currently reaching out to approximately 160 Holocaust survivors, who receive "Ezrat Zazulat" (Help Others) from the Ministry of Defense in the amount of 66 hours per month or more, and may be eligible for an additional 9 hours of weekly nursing ca
In a social media post on X, ED wrote, "ED, Kolkata has conducted search operations at 13 places of Concast Steel and Power Group under the provisions of PMLA, 2002 in connection with Bank Fraud case. During the search operations, various incriminating documents, digital evidence, gold and j
The raids on Tuesday were carried out in connection with the money laundering case involving bank fraud against M/s Spectra Industries Limited (SIL) and others.
According to Delhi Police, as of Dec 15, 2024, 1,714 NDPS cases were registered, and 2,169 drug traffickers were arrested. Assets worth Rs 3.13 crore were seized, Rs 3 crore more in the final stages of forfeiture. Moreover, action under PITNDPS has been initiated against 07 drug traffickers,
Preparing for future warfare, the Indian defence forces are looking to expand their assets in space and increase the strength of the agencies in charge for the task.
The government on Monday informed Lok Sabha that there is no anticipated timeline for the introduction of comprehensive regulatory guidelines for the Virtual Digital Assets industry in India.