The Enforcement Directorate (ED) has arrested Punjab-based businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, in connection with its ongoing probe into Delhi Excise Policy 2021-22 money laundering case, sources said on Wednesday.
The case pertains to July 30, 2022, when the three Congress MLAs from Jharkhand were detained in West Bengal's Howrah district after a huge amount of cash was found in their vehicle.
Renault will reduce its holdings of Nissan shares from the current 43 per cent to 15, the same percentage the Japanese automaker has in its French partner, the NHK World reported, adding that Nissan will also hold up to 15 per cent of Renault's new electric vehicle unit.
Businessman Vijay Nair approached the Delhi High Court alleging that the sensitive information related to his case is being leaked to the media by the CBI and ED and it is prejudicing his right as an accused.
The Minister stated that as on date, proceeds of crime of Rs 2,116 crore (approx) have been identified, out of which proceeds of crime amounting to Rs 859.15 crore have been attached/seized/frozen under the provisions of PMLA.
All India Anna Dravida Munnetra Kazhagam (AIADMK) candidate from the Edappadi Palaniswami (EPS) faction, KS Thennarasu on Tuesday filed his nomination for the Erode East by-election.
Ayo Edebiri, the breakout star of 'The Bear,' will now be seen in 'Abbott Elementary'. Ayo will be seen as Ayesha Teagues, Janine's infamous sister in the show.
Suspended Congress MLA from Khizri Rajesh Kachchap was grilled by the Enforcement Directorate's office in connection with the seizure of Rs 49 lakhs in cash in West Bengal from him and two other party legislators last year.
Brentwood (California) [US], February 7 (ANI/BusinessWire India): Evelyn Learning released an annual report of the research findings of experts' predictions on the education trends for the year 2023. The research was conducted in November-December 2022, where nearly 50 education specialists