Search For "documents"
Delhi Excise policy PMLA case: Will take 90-100 hours to inspect documents
Updated : 1 year, 9 months ago IST
Accused in Delhi Excise policy case AAP MP Sanjay Singh's counsel on Friday informed the court that it will take 90 to 100 hours to inspect the documents at ED office. Other counsel also mentioned time they need for inspection.
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Gurugram: Social media influencer Bobby Kataria arrested on human traffick
Updated : 1 year, 9 months ago IST
The police also conducted raids at the accused's premises and seized incriminating documents along with some mobile phones and cash.
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First digitisation project for historical documents of Indian diaspora con
Updated : 1 year, 9 months ago IST
The Indian embassy in Muscat in association with the National Archives of India (NAI) successfully conducted a unique and pioneering initiative to archive historical documents of the Indian diaspora in Oman.
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Income Tax seize Rs 26 crore cash after raids against Nashik-based jewelle
Updated : 1 year, 9 months ago IST
According to IT department officials, about Rs 26 crore in cash and documents of unaccounted "wealth" worth Rs 90 crore have been seized during the searches.
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NIA arrests one more accused in trans-border arms ammunition trafficking c
Updated : 1 year, 9 months ago IST
The agency said it seized a large quantity of explosives material, ammunition, digital devices, documents and other incriminating materials during the crackdown.
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Indian markets appear to have dismissed coal invoicing allegations by FT,
Updated : 1 year, 9 months ago IST
The gain continued on a day when London-based Financial Times, citing documents from George Soros-backed Organized Crime and Corruption Reporting Project (OCCRP) in a report charged the Adani group of fraud and selling low-grade coal as high-value fuel in the year 2013 to Tamil Nadu Gener
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x-Biz Techventures Private Limited Launches "TrueCheck.ai"
Updated : 1 year, 10 months ago IST
New Delhi [India], May 15: In today's fast-paced financial landscape, banks, financial institutions, and insurance companies face a critical challenge: distinguishing genuine customers from fraudsters. With the increasing cases in identity theft and document fraud, verifying customer identit
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Pakistan Tehreek-e-Insaf leaders in Khyber Pakhtunkhwa claim poll document
Updated : 1 year, 10 months ago IST
While addressing a news conference at the Peshawar Press Club, former provincial ministers Taimur Jhagra and Kamran Khan Bangash and advocates Ali Zaman and Malik Shahab made a detailed multimedia presentation showing comparisons of official election results documents, including Forms 45, 47
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Angelina Jolie accused of steering kids away from Brad Pitt
Updated : 1 year, 10 months ago IST
These claims were detailed in court documents filed by Tony Webb, a security guard who previously worked for the former couple, as per People magazine.
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Chartered flight with several Indians sent back to Dubai from Jamaica over
Updated : 1 year, 10 months ago IST
A chartered flight that had several Indians on board was sent back to Dubai from Jamaica on May 7 as local authorities were not satisfied with the documents
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Google introduces Google Wallet in India for non-payment services
Updated : 1 year, 10 months ago IST
Google has unveiled Google Wallet in India, a standalone app designed for android devices, offering users a convenient platform to store and access digital documents such as boarding passes, loyalty cards, and movie tickets. Unlike Google Pay, Google Wallet is not focused on payments but aim
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Federal judge indefinitely postpones Trump's classified documents trial in
Updated : 1 year, 10 months ago IST
In her order issued on Tuesday, Judge Cannon cancelled the previously scheduled May trial date without setting a new date. This decision means that there are currently no trial dates set for the other three criminal cases against Trump.
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