Search For "cas"
"CM himself conducted a detailed review of case": JD(U) MP Sanjay Jha on b
Updated : 1 year ago IST
The businessman Gopal Khemka was shot dead near the main gate of his residence in Patna's Gandhi Maidan area.
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Terror money laundering operation broken up
Updated : 1 year ago IST
The Israel Police exposed a money exchange network that it said operated to launder and transfer money to terrorist elements. Approximately eight million Shekels ($2.39 million) in cash, checks, securities were seized and four suspects were arrested.
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ED seizes luxury cars, Rs 78 lakh in Debock Industries scam raids
Updated : 1 year ago IST
The Directorate of Enforcement (ED), Jaipur Zonal Office, conducted search operations on Friday at several locations in Jaipur and Kota districts of Rajasthan under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the case of the Debock Industries Ltd (DIL) Scam.<
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Provide Rs 10 lakh compensation to victim's kin, cancel hospital's license
Updated : 1 year ago IST
The National Human Rights Commission (NHRC) on Monday said that it has found several irregularities in the case of a fake doctor working as a Cardiologist at Mission Hospital in Madhya Pradesh's Damoh.
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ED attaches nine immovable assets, Rs 14.06 cr bank balance of retired IAS
Updated : 1 year ago IST
: The Enforcement Directorate (ED) has attached nine immovable properties in Chandigarh, New Delhi and Gurgaon as well as bank balances of Rs 14.06 crore in connection with an ongoing investigation against retired IAS officer Murari Lal Tayal, Principal Secretary to the then Chief Minister o
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1984 anti-Sikh riots: Sajjan Kumar denies allegations, says he was falsely
Updated : 1 year ago IST
Former Congress MP Sajjan Kumar denied the charges levelled against him in the 1984 anti-Sikh riots case. He stated before a Rouse Avenue court that he was not present at the site of the riots and was falsely implicated.
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Elon Musk mocks Trump over no arrests in Epstein case, feud escalates
Updated : 1 year ago IST
Elon Musk mocked US President Trump for no arrests in the Jeffrey Epstein case, sharing a "zero arrests" counter on X. The feud escalated after Musk accused Trump of hiding files. Trump denied links to Epstein and criticized Musk's call for a third political party.
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Naukri Gives CAs Their Moment -- Humour, Hampers, and a Hashtag That is Go
Updated : 1 year ago IST
New Delhi [India], July 7: Seven out of ten CFOs in India are Chartered Accountants. CA jobs have grown 103% year-on-year, outpacing overall finance roles. Yet, despite their demand and influence, CAs rarely receive the public recognition they deserve. On CA Day, Naukri launched a campaign t
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Delhi HC asks Centre to respond to AAP's plea over rent demand for vacated
Updated : 1 year ago IST
Justice Sachin Datta issued the directive while hearing AAP's application in an ongoing case that contests the government's earlier cancellation of the office allotment. The Centre now has two weeks to file its reply, with the next hearing scheduled for July 22.
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Delhi Police nab three Gogi Gang members in Rohini firing case, one minor
Updated : 1 year ago IST
Delhi Police Special Cell on Monday arrested two members of the notorious Gogi Gang and apprehended a minor in connection with a recent firing incident in Rohini.
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2020 Delhi Riots: No evidence that accused Shifa ur-Rehman part of conspir
Updated : 1 year ago IST
The Karkardooma Court on Monday heard the arguements on the charge on behalf of the Delhi riots larger conspiracy case accused Shifa ur Rehman. It was submitted that there is no evidence to show that he paid money during the protest at Jamia.
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Delhi HC upholds security clearance revocation of Turkish firm Celebi, cit
Updated : 1 year ago IST
The Court ruled that mandating a pre-decisional hearing in all cases under Rule 12 of the Aircraft Rules, even in urgent security scenarios, would undermine the rule's intent. It emphasised the need for swift and decisive action when national security is at stake.
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