The Enforcement Directorate (ED) may take legal action against Delhi Public Works Department Minister Atishi following allegations that the central agency deleted audio clips during an investigation into money laundering.
According to ADB, in her new role, Oka will spearhead ADB's operations in India, forging partnerships with the government and other development stakeholders.
"ED has provisionally attached 02 immovable properties to the extent of Rs. 26.19 Crore acquired by Radha Charan Sah, MLC, Bihar Legislative Council under the PMLA, 2002, in connection with money laundering case against M/s Broadsons Commodities Pvt Ltd," the probe agency said in a post on '
The leaders of the opposition bloc INDIA alleged that the Bharatiya Janata Party wants to "eliminate" the entire opposition and were "politically motivated" while responding to Enforcement Directorate raids at the residence of Aam Admi Party leaders.
Public Works Department Minister Atishi alleged on Thursday that Aam Admi Party leaders were "threatened" in her first reaction to the Enforcement Directorate raids at the residenc of Aam Admi Party leaders, claiming that the probe agency has not been able to recover even a single rupee f
Chennai (Tamil Nadu) [India], February 6: SecureKloud Technologies, a prominent player in the digital transformation and cloud technology, listed on NSE and BSE, celebrates a landmark achievement in the ongoing legal proceedings concerning its Promoter, Suresh Venkatachari. The Madras High C
Ariela Even, Director of Pharmacy and Technologies in the Government Medical Centers Division of the Ministry of Health, told the Knesset's Health Committee that after checking 85% of the healthcare institutions affected by the malfunction, 120 patients were given prescriptions not ordered b
Paytm has refuted reports claiming an investigation by the Enforcement Directorate on the company, saying that the federal agency is neither investigating One97 Communications, owner of the Paytm brand, nor its founder and CEO, Vijay Shekhar Sharma, for money laundering.
Bengaluru (Karnataka) [India], February 5: In a strategic and forward-thinking move, the board of VST Tillers Tractors Limited proudly announces the appointment of Arun Surendra as the new Chairman, effective February 1st, 2024. This significant transition follows the retirement of V.K. Sure
New Delhi [India], February 5: In a significant move that's reshaping the landscape of early childhood education, UpTodd, in collaboration with an impressive roster of over 127 news partners, introduces the "Super 16 Preschools" of 2024. This groundbreaking list is not just a directory; it's