The ED further said that Piyush Jain was arrested on Thursday and a special Prevention of Money Laundering Act (PMLA) court in Jaipur sent him to four days of ED custody.
Gurgaon (Haryana) [India], March 1: Imagine Tresor, the authorised Apple retailer, was thrilled to announce the grand opening of its state-of-the-art store in Reach 3 Roads on February 23, 2024. Nestled in the bustling high street property of Reach 3 Roads, this expansive store spans approxi
The Enforcement Directorate has seized Rs 580.78 crore in assets related to the Mahadev Online Book case, asserting that its activities are being operated from Dubai.
Bengaluru (Karnataka) [India], March 1: Smart Lift & Mobility World 2024 (SLM World 2024) was flagged off todayat the BIEC in Bangalore, India, marking a significant milestone in the evolution of the elevator and mobility sectors. Hosted by Virgo Communications & Exhibitions P Ltd, t
The Enforcement Directorate (ED) has arrested a person in a case relating to fake call centers in different parts of India for defrauding foreign nationals (USA citizens) in the guise of loans at a cheaper rate of interest, the agency said on Friday.
Hyderabad (Telangana) [India], March 1: International Institute of Information Technology Hyderabad (IIITH) announced that it has received a grant funding of $186,000 USD from Qualcomm Technologies Inc., to be used over the next three years towards research in the field of Edge AI and Develo
"Mamata Banerjee saved Shahjahan in such a manner that no sections of women harassment have been registered against him. You have set a standard of appeasement. You took a long time to arrest him. For votes and appeasement, you are saving people like Shahjahan and allowing such people to
New Delhi [India], March 1: The EdTalk World Conference, held at Hotel Le Meridien, Windsor Pl, New Delhi, India, Powered by IMM Business School on 22nd and 23rd February 2024, marked its successful conclusion with an overwhelming response from the top professionals of the global educational
The Bombay High Court on Friday extended the relief from arrest given to former Narcotics Control Bureau (NCB) Mumbai Zonal Director Sameer Wankhede till March 27 in connection with a money laundering case.
"The attached assets are in the form of immovable properties consisting of various flats worth Rs 33 Crore located in Mumbai, various agricultural lands worth Rs.15 Crore located across Maharashtra and plots worth Rs.60 lakh belonging to Jitendra Jain and his family members along with variou
Advocate Alakh Alok Srivastava, who filed PIL in the Supreme Court and sought an independent probe in the Sandeshkhali incident, said on Thursday that it was surprising that after court allowed the CBI and ED to arrest Sheikh Shahjahan, within a few hours he was arrested by the West Bengal p
After the arrest of absconding TMC strongman Sheikh Shahjahan, who was on the run for 55 days, West Bengal Minister Chandrima Bhattacharya said that the TMC has never taken any step to shield any offender.