"But I have asked the same question to ACP and to ED as well...Where is the case here? If some money was transferred to a place then that account is there, so where is the fraud and corruption? If all the money is safe then where did the laundering happen?" KTR said.
The Enforcement Directorate (ED) has attached immovable properties worth Rs 224.08 crore in the form of under-construction luxury hotel projects and leasehold rights over four acres in Sri Lanka among other assets in the case of Krrish Realtech Private Limited and businessman Amit Katyal, th
New Delhi [India], January 16: Startup Policy Forum (SPF), with the support of the Department for Promotion of Industry and Internal Trade (DPIIT) and Startup India, ended 2-days of Startup Baithak on a high-note, with attendance from dignitaries including Amitabh Kant, G20 Sherpa; Dr Shamik
Andrew Russell, the ILT20 Development Tournament Director, discussed the significant developmental impact of the ILT20, aimed at nurturing young cricketing talent and raising the profile of the sport across the UAE.
R Velusamy, President of Automotive Technology and Product Development and Joint Managing Director of Mahindra Electric Automobile, said, "The BE 6 and XEV 9e mark the start of a new era not only for Mahindra, but also for automotive safety in India. Built on INGLO architecture and powere
New Delhi [India], January 16: Payomatix, a leader in cutting-edge payment solutions, is proud to announce the appointment of Prrabhjot Singh Saathi as its new Chief Executive Officer and Global Director. With extensive experience in fintech and a passion for driving innovation, Saathi is se
The press conference was graced by eminent figures including filmmaker Karan Johar, who serves as the brand ambassador of the league; Hemal Jain, Founder of Global Sports Pickleball; Bollywood's acclaimed writer, director, and producer Shashank Khaitan, the co-founder of the league; and Yuvr
New Delhi [India], January 16: On the auspicious ocassion of Pongal, Makar Sankranti and Lodhi, HaveUs AeroTech is thrilled to announced that we have achieved a major milestone by becoming the first MRO (Maintenance, Repair and Overhaul) in India to receive Directorate General of Civil Aviat
The Union Ministry of Home Affairs (MHA), on Wednesday authorized the Enforcement Directorate (ED) to initiate prosecution against former Delhi Chief Minister Arvind Kejriwal and former Deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) for their alleged involvem
WHO South-East Asia Regional Director Saima Wazed recently engaged in discussions with JP Nadda, the Minister of Health and Family Welfare, focusing on health priorities in the WHO South-East Asia region.
After the Centre granted the Enforcement Directorate nod to prosecute AAP national convenor Arvind Kejriwal and Manish Sisodia in an alleged liquor scam case, Bharatiya Janata Party (BJP) MP Manoj Tiwari on Wednesday said that they have sinned and they won't be able to steer clear of punishm