The central agency is probing the assets and cash amassed by alleged blackmailer Archana Nag, her husband Jagabandhu Chand and their associates, over a few years. Akshay Parija had filed a complaint with Nayapalli police against Atchana for demanding Rs 3 crore after allegedly capturing his
Earlier, the apex court had issued notices to the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) on the bail petition of Michel in connection with the AgustaWestland VVIP chopper scam being probed by the agencies.
Jailed Minister Satyendar Jain on Tuesday submitted before the trial court that he has not been getting privileges like proper food and medical check-up in Tihar Jail and has lost around 28 kg weight in custody.
The Enforcement Directorate (ED) had earlier issued summons to Hrishikesh for questioning in an alleged money laundering case, in which his father, Anil Deshmukh, was arrested.
New Delhi [India], November 22 (ANI/SRV): SIU (Symbiosis International University) has set November 24 as the last day to register for SNAP (Symbiosis National Aptitude Test) and apply for the cutting-edge management programmes at SCMHRD (Symbiosis Centre for Management and Human Resource De
ED initiated money laundering investigation on the basis of FIR of December 28, 2020 registered by CBI, ACB, Chennai, under various sections of Prevention of Corruption Act.
The agency had filed a complaint before the PMLA Special Court Ernakulam against William Verghese, Chairman, BRD Group of Companies, and five other accused on November 11, 2022. Court has taken cognizance of the prosecution complaint filed by the ED on November 18.
The Rouse Avenue Court on Monday sent two businessmen to judicial custody in connection with ED's ongoing money laundering probe into the Delhi Excise policy 2021-22.
The court noted that the funds were used for the purpose of unlawful activities, inciting violence, which allegedly happened in North East Delhi in February 2020.
Mumbai (Maharashtra) [India], November 21 (ANI/NewsVoir): TagHive, a Samsung backed ed-tech firm which launched the Class Saathi app and clicker for in-class and at-home student assessment, has recorded a fast pace growth, expanding from 10 schools to 1800+ schools across India in the past o
Amid the controversy over the leaked video of jailed Delhi minister Satyendar Jain getting a full body massage in Tihar jail, former PRO of the jail said that it cannot be physiotherapy as the video clearly showed that co-inmates were giving him a massage.