India and Kazakhstan, during a joint working group meeting, assessed counter-terrorism challenges, and also exchanged views on cross-border terrorism in South Asia, the Ministry of External Affairs said in a release.
The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing investigation in a money laundering case of Shine City fraud estimated at nearly Rs 1,000 crore.
Bhartiya Janata party leader Jairam Thakur on Tuesday lauded Prime Minister Narendra Modi's efforts, stating that the government's initiatives have effectively lifted over 250 million people out of poverty, a feat unmatched by previous administrations.
The Supreme Court on Tuesday said it will hear on April 16 plea seeking cross-verification by the voters of votes cast by them as "counted as recorded" in the Electronic Voting Machines (EVMs) with Voter Verifiable Paper Audit Trail (VVPAT).
In a joint operation, Faridkot and Fazilka police have arrested the main accused in the multi-crore Nature Heights Infra Scam who had been absconding for the last eight to nine years, officials said on Tuesday.
Addressing a press conference here today, Bharadwaj said there is talk of crores of rupees in the Excise case but ED and CBI could not recover a single illegal rupee.
External Affairs Minister S Jaishankar and Secretary-General of the Belgian Ministry of Foreign Affairs, Theodora Gentzis discussed strengthening economic and political cooperation between India, Belgium and the EU on Tuesday.
The Enforcement Directorate (ED) has arrested Delhi-based cyber fraudster Punit Kumar for his role as an important kingpin within a syndicate responsible for orchestrating a series of cybercrimes and online gaming schemes across India between 2020 and 2024, amounting to huge illicit gains
Mumbai (Maharashtra) [India], April 9: Holani Venture Capital Fund, a fund promoted by a renowned name in the investing realm, The Holani Group, has received a communique from the Securities and Exchange Board of India (SEBI) for registration of its Alternate Investment Fund, enabling it to
The Enforcement Directorate (ED) has attached various immovable and movable properties worth Rs 25.20 crore belonging to the CEO of the Sun Pariwar group of companies, Methuku Ravinder, his family members, close aides and associates in a money laundering case, the agency said on Monday.