The Enforcement Directorate (ED) carried out search operations at 03 locations in Mumbai and Lonavala linked to a builder, Lalit Tekchandani under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of cheating of prospective buyers of flats.
The Delhi High Court on Friday granted three months of interim bail to the Managing Director of Lava International, Hariom Rai on health grounds. Rai was recently arrested by the Enforcement Directorate in connection with a Prevention of Money Laundering Act (PMLA) case related to the Chines
The Patiala House Court of Delhi on Friday extended the interim bail extended by 30 days to Supertech's chairman and promoter, RK Arora, on medical and health grounds.
Diwan was arrested on February 15 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a special PMLA Court in Raipur and was sent on ED custody for eight days till February 24. He is the ninth accused arrested in this case so far.
The Enforcement Directorate (ED) arrested two persons--Vikrant Shetty and Rajkumar Maithi--under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in connection with alleged land-grabbing cases in Goa.
Mumbai (Maharashtra) [India], February 16: Bollywood actress Ameesha Patel inaugurated the first flagship store of Vanior Jewels in Mumbai. On this occasion, the directors of Vanior Jewels, Hardit Gajaria, Amita Airen, and Vinay Agarawal, honoured Ameesha Patel with a bouquet. Along with the
The said interception was made at a Dhaba on Bemetara-Simga Road in Chhattisgrah's Bemetara district on Thursday (February 15). During search of the truck 628.420 Kgs Ganja was recovered which was hidden underneath the rice bran sacks used for concealment of the contraband, according to an o
Gurugram (Haryana) [India], February 16: VLCC, a premium beauty and skincare brand, announced that its Group Chief Executive Officer (CEO), Vikas Gupta, will be elevated to the role of Managing Director (MD) and Group CEO, effective immediately. The line Board of Directors warmly welcome Vik
In an interview with ANI, the Director of the series Richie Mehta said, "It is about wildlife crime fighters in India, a story about people fighting for our future. Young people are motivated to do everything they can in their power and more to save what they believe is the planet."
Washington [US], February 16: The US-India Strategic Partnership Forum (USISPF) is delighted to welcome Arvind Krishna, the Chairman and Chief Executive Officer of IBM to the Board of Directors.
India's Ambassador to Germany Harish Parvathaneni inaugurated the India Pavilion at the 2024 Berlinale. Present alongside were actor Manoj Bajpayee, Director of the European Film Market, Dennis Ruh and Director of the Tagore Centre Trisha Saklecha.
A week after violence broke out in Haldwani's Banbhoolpura following the demolition of an allegedly "illegal structure" as part of an anti-encroachment drive, Additional Director General (ADG), Administration, Amit Sinha reached the violence site and Sinha took stock of the newly establishe