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ED files prosecution complaint against Kamlesh Jariwala, four others under
Updated : 1 year, 9 months ago IST
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).
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UP: ED attaches Rs 4.33 crore plot in Axis Bank fraud case
Updated : 1 year, 9 months ago IST
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.
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ED summons MUDA scam petitioner Snehamayi Krishna, asks him to appear on O
Updated : 1 year, 9 months ago IST
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. Read More
Haryana: HC asks ED, police to arrest Congress MLA Dharam Singh Chhoker if
Updated : 1 year, 9 months ago IST
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.
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KKFI integrates sports science into traditional Kho Kho to enhance player
Updated : 1 year, 9 months ago IST
The Kho Kho Federation of India (KKFI) has made a groundbreaking move by integrating sports science into the traditional game of Kho Kho, marking a pivotal shift towards enhancing player performance and ensuring a competitive edge. This decision underscores the Federation's belief that sport
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"You behaved like a professional 'lootera', now no redemption": BJP's Poon
Updated : 1 year, 9 months ago IST
On Monday, after the ED booked the Karnataka CM Siddaramaiah for money laundering in a case linked to the allgeded MUDA land allotment scam, his wife wrote to the MUDA Commissioner and offered to surrender the 14 plots that were allotted to her by the authority.
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"What role does ED have in MUDA where no monetary transactions have occurr
Updated : 1 year, 9 months ago IST
On Monday, after the ED booked the Karnataka CM Siddaramaiah for money laundering in a case linked to the allgeded MUDA land allotment scam, his wife wrote to the MUDA Commissioner and offered to surrender the 14 plots that were allotted to her by the authority.
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"Won't be scared, whatever needs to be probed, must be done": Congress aft
Updated : 1 year, 9 months ago IST
Earlier today, CM Siddaramaiah hardened his position on the allegations related to the Mysore Urban Development Authority (MUDA) land scam. He once again reiterated that he would not resign, identifying himself as a self-witness in the matter.
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Zakir Hussain, Bela Fleck, Edgar Meyer announce 'As We Speak' India tour
Updated : 1 year, 9 months ago IST
Music enthusiasts are going to witness some amazing performances as iconic musicians Zakir Hussain, Bela Fleck, Edgar Meyer and Rakesh Chaurasia have announced the 'As We Speak' India tour.
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Have made issue more complicated by returning sites: BJP's Basavaraj Bomma
Updated : 1 year, 9 months ago IST
On Monday, after the ED booked the Karnataka CM Siddaramaiah for money laundering in a case linked to the allgeded MUDA land allotment scam, his wife wrote to the MUDA Commissioner and offered to surrender the 14 plots that were allotted to her by the authority.
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SC seeks ED reply on former Bengal minister's bail plea in teacher recruit
Updated : 1 year, 9 months ago IST
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.
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Alieus Fund Makes a Splash with Its Launch Event in Dubai
Updated : 1 year, 9 months ago IST
Dubai [UAE], October 1: Alieus Fund, a rising star in the hedge fund industry, marked a key milestone today with its inaugural event in the dynamic city of Dubai. This exclusive gathering brought together global investors, financial innovators, and industry experts to discuss cutting-edge st
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