Sleuths from the Enforcement Directorate (ED) on Thursday said it recovered Rs 1.5 crore from a Kolkata businessman in connection with the multi-crore coal-smuggling case.
Rajesh Joshi was arrested by the Enforcement Directorate (ED) in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case.
Gurugram (Haryana) [India], February 9 (ANI/NewsVoir): Edology, an online education provider, has established a strategic alliance with EDGE Metaversity, one of the Unreal Authorised Training Institutes in India, to offer a 9-month Online Metaverse Game Design Certification, an innovative on
Luxembourg, February 9 (ANI/ Seraphim): SUSE®, a global leader in innovative, open and secure enterprise-grade solutions, today announced SUSE Adaptive Telco Infrastructure Platform (ATIP), a telco-optimized edge computing platform that enables telecom companies to accelerate and future
The Delhi High Court on Thursday allowed the bail petition of Chitra Ramakrishna Former Managing Director and CEO of the National Stock Exchange (NSE) in a phone-tapping money laundering case filed by the Enforcement Directorate (ED).
Other accused named in the excise policy money laundering case are Delhi Deputy CM Manish Sisodia, the then Excise Commissioner Arva Gopi Krishna, Deputy Commissioner Anand Tiwari, and Assistant Commissioner Pankaj Bhatnagar.
PM Modi talked about the work done by his government, saying there is positivity and hope towards India at a global level and the reforms were not carried out of compulsion but by conviction
The Rouse Avenue Court on Wednesday sent Businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, and Telangana CM's daughter K Kavitha's auditor to ED, CBI remand respectively in the Delhi excise policy case.
The table-topping Pretoria Capitals will be glad that they returned to winning ways after their hiccup against the Durban Super Giants with a rematch awaiting them against the Paarl Royals in the first semi-final. The second semi-final will see Joburg Super Kings face off against third-place
The Delhi High Court on Wednesday granted bail to Raman Bhuraria, Chartered Accountant (CA) in connection with a money laundering probe against Shakti Bhog Foods Ltd in an alleged Rs 3,269 crore bank fraud case.
Leonardo DiCaprio is in the headlines for his dating life again! The 48-year-old is now being linked with a 19-year-old model. During Grammy weekend, the two attended Ebony Riley's release party for her new EP.