The ED initiated an investigation based on an FIR registered by the Vigilance Establishment, Dehradun with respect to the Disproportionate Asset (DA) case in the matter of Kishan Chand (the then DFO) and others.
The assets were attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 which include bank balances worth Rs 0.75 crore and immovable assets worth Rs 6.04 crore.
"It's not a small case, 60kgs of drug(heroin) being trafficked over one year by just one network is a huge case", the DGP said adding that almost 400 crores rupees of drugs trafficked by just one network is huge.
The prosecution complaint was filed before the Special PMLA Court, Kolkata. In the said complaint, a prayer has been made for the confiscation of properties worth Rs 32.44 crore that are allegedly acquired and derived from Proceeds of Crime (PoC), and include 101 immovable properties and bal
This legal action stems from a petition filed by Delhi businessman Sachin Sridhar, who accused Nishant Sharma of making false and damaging allegations against him, including the misuse of influence.
The Supreme Court on Wednesday stressed the need to stop crop residue burning, which affects air quality in the Delhi-National Capital Region (NCR) and asked state governments to take steps to curb pollution.
In a significant development, the state-owned Mazagon Dockyards Limited has submitted its response to the Defence Ministry tender for building three new Kalvari class submarines for the Indian Navy.
The Scheme offers a flexible minimum guaranteed pension of Rs 1,000, Rs 2,000, Rs 3,000, Rs 4,000 or Rs 5,000 per month based on the age of joining and the pension amount chosen. Accordingly, the per month subscription amount presently varies from Rs 42 to Rs 1,454 based on the chosen option
In a major boost for the Indian Army, the Defence Ministry has approved a Rs 2,800 crore proposal for buying around 6,400 rockets for Pinaka multi-barrel rocket launcher systems.
New Delhi [India], December 13: In a world where success often means owning more, Rentit4me steps in as a revolutionary force, redefining prosperity through the power of sharing. It's not just a rental marketplace; it's a community builder, bridging the gap between those with surplus and tho
A high-level approval committee that met in Belgaum approved the establishment of 14 enterprises with a total capital investment of Rs 34,115 crores, which includes Foxconn's proposal to invest an additional amount of Rs 13,911 crore in Karnataka, said Chief Minister Siddaramaiah.