The Ministry of Corporate Affairs (MCA) has observed a total of 22.98 lakh DIR-3 KYC (Know Your Customer) forms submitted as of September 2024, the MCA said in s statement.
Film director David Dhawan arrived at CritCare Hospital in Mumbai on Tuesday to check on actor and Shiv Sena leader Govinda, who sustained an injury earlier in the day after his revolver accidentally went off at his home.
The Surat branch of Directorate of Enforcement (ED) has filed a Prosecution Complaint (PC) against Kamlesh Jariwala and four others under the provisions of Prevention of Money Laundering Act (2002).
The attached asset, a residential plot of 781.78 square yards located in Rosewood City, Gurgaon, is owned by M/s J.R. Sood and Co. Pvt. Ltd., who was purportedly connected to the Axis Bank fraud case.
The Directorate of Enforcement (ED) on Tuesday summoned RTI activist and one of the petitioners in the MUDA scam case, Snehamayi Krishna, to appear before it on October 3 and produce all the documents and records pertaining to the alleged Mysore Urban Development Authority (MUDA) scam.
The Punjab and Haryana High Court on Tuesday directed the Directorate of Enforcement (ED) and police to arrest Congress MLA Dharam Singh Chhoker if he fails to surrender within 24 hours.
The Supreme Court on Tuesday sought an Enforcement Directorate response on the former West Bengal education minister and MLA Partha Chatterjee's bail plea in a case related to cash-for-jobs recruitment irregularities.
Actors Anjini Dhawan and Naman, along with director Ssanjay Tripaathi, recently opened up about their film Binny and Family, a story that deals with "communication gaps in families."
Andhra Pradesh Director General of Police (DGP), Dwaraka Tirumala Rao on Tuesday, announced that the SIT investigation investigating the Tirupati Laddu prasadam case will be suspended until October 3, due to the ongoing hearing in the Supreme Court.
Kochi (Kerala) [India], October 1: Shaji Baby John, Chairman and Managing Director, Kings Infra addressing the Press on the conclusion of the successful conduct of the 36th AGM of the Company spoke on the key initiatives and developments, outlining the Company's strategic direction and futu