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ED raids 8 locations in Mumbai, Kutch linked to Fairplay betting platform
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED), has conducted search operations at eight locations in Mumbai and Kutch, Gujarat as part of the ongoing probe in the case of "Fairplay" which was involved in illegal broadcasting of Cricket/IPL matches and various online betting activities.
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Gold worth Rs 1.39 cr seized at Mumbai airport
Updated : 1 year, 5 months ago IST
The Air Intelligence Unit (AIU) at Chhatrapati Shivaji Maharaj International Airport (CSMI) seized 1.915 kilograms of gold valued at approximately Rs 1.39 crore in two separate cases, along with the arrest of a person.
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CBI files charge sheet against five, including principal commissioner of I
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against five accused, including the then Principal Commissioner of Income Tax (Patna and Dhanbad) department, in a case related to alleged bribery of Rs 10 lakh.
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ED attaches properties worth Rs 23.13 cr in Punjab linked to Hacienda Proj
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) Lucknow Zonal Office has provisionally attached five immovable properties worth Rs. 23.13 crore in the form of agricultural land and industrial plots located in Hoshiarpur, Fatehgarh Sahib, and Mohali in Punjab, in connection with a fraud committed by Haci
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ED conducts search operations against Dhruvi Enterprises in money launder
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) conducted search operations at 7 premises located at Ahmedabad, Surat, and Bhavnagar in a money laundering case against Dhruvi Enterprises and others.
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Delhi Waqf Board money laundering case: ED files supplementary charge shee
Updated : 1 year, 5 months ago IST
The Directorate of Enforcement (ED) on Tuesday filed a supplementary prosecution complaint (supplementary charge sheet) against AAP MLA Amanat Ullah Khan in the Delhi Waqf Board money laundering case.
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AeronPay Launches Innovative AeronPay Prepaid Card Partnering with Pine La
Updated : 1 year, 5 months ago IST
New Delhi [India], October 29: AeronPay, a pioneer in innovative fintech solutions, proudly introduced the AeronPay Prepaid Card in partnership with Pine Labs, a significant advancement designed to empower users, particularly those without access to traditional banking services. This launch
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DCW recruitment irregularities case: Delhi Court grants permission to Swat
Updated : 1 year, 5 months ago IST
The Rouse Avenue court on Tuesday granted permission to Aam Aadmi Party MP Swati Maliwal to travel to the USA from November 2 to 15, 2024. She is to travel to the USA to attend the UN Assembly session in New York and to meet her sister.
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Delhi court reserves order on cognizance of charge sheet filed against 6 a
Updated : 1 year, 5 months ago IST
The Rouse Avenue court on Tuesday reserved an order on cognizance of the charge sheet filed by the CBI against six accused in the case of the drowning of three UPSC aspirants in the basement of the coaching centre in old Rajender Nagar.
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Instant Loans: The Digital Solution for Quick Financial Needs
Updated : 1 year, 5 months ago IST
New Delhi [India], October 29: Instant access to cash is a big savior if life throws an adverse curveball in the form of an emergency, a sudden purchase, or just about any unplanned expenditure. Long queues, tons of paperwork, and anxiety were all part of securing loans earlier. Thankfully,
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BNP-Mengal supporters protest across Balochistan amid arrest of party lead
Updated : 1 year, 5 months ago IST
The supporters and workers of the Balochistan National Party (BNP--Mengal) protested in Quetta and other cities after the registration of fake cases against the party leaders, including Sardar Akhtar Mengal, under the Anti-Terrorism Act on Sunday.
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Indian High Commission in London protest case: Delhi High Court dismisses
Updated : 1 year, 5 months ago IST
The Delhi High Court on Tuesday dismissed a plea of Inder Pal Singh Gaba who is an accused in the case related to a protest outside the Indian High Commission in London in 2023.
