Delhi's Saket Court on Saturday extended Al Falah Group Chairman Jawad Ahmad Siddiqui and listed the charge sheet for arguements on consideration on February 13. The Enforcement Directorate (ED) filed a charge sheet against Siddique and Al Falah Charitable Trust in an alleged money-launde
Speaking to reporters in Bengaluru, Parameshwara said the deadline to file the chargesheet was February 4, and Roy had returned from Dubai three days ago. He added that Roy cooperated with the Income Tax officials who visited his office to record his statement.
Gautam Adani and Sagar Adani's counsel has filed an application "agreeing to accept service" on behalf of both the Adanis, related to the civil charges made against them in 2024 in the Securities and Exchange Commission (SEC) in the United States District Court for the Eastern District of Ne
Addressing the media at Padmavathi Rest House in Tirupati on Friday, the Chairman said that claims denying ghee adulteration are completely false, as the SIT chargesheet itself clearly records evidence of adulteration.
Leading the charge, Air India expanded its massive order book by adding 30 fuel-efficient Boeing narrowbody aircraft, bringing its total commitment to 600 planes. Beyond hardware purchases, the airline signed a multi-year agreement with Boeing Global Services for a Component Services Program
The handover took place in the presence of the Minister for Finance of Nepal, Rameshore Prasad Khanal, Acting Chief Election Commissioner Ram Prasad Bhandari, and senior officials from both sides. Charge d'affaires a.i. of India to Nepal, Rakesh Pandey, formally handed over the vehicles on b
The incident occurred near the Command Hospital in the Domlur area, where a Toyota Fortuner car allegedly driven by the actor at high speed lost control.
The ED has identified 91 properties acquired through this method, which were already attached by the Income Tax Department. The agency is seeking the confiscation of these properties under the Prevention of Money Laundering Act.
The Delhi High Court on Wednesday rejected Baramulla MP Abdul Rashid Sheikh's plea against the framing of charges in a terror case under UAPA. The High court said that the charge order cannot be challenged as it is an interlocutory order.
The National Investigation Agency (NIA) has chargesheeted a key accused in a Bihar case of attempted revival of the banned Communist Party of India (CPI) (Maoist) or naxal terror organisation in the Magadh zone.