Mumbai (Maharashtra) [India], September 19 (ANI): A Special Prevention of Money Laundering Act (PMLA) court on Monday extended the judicial custody of Shiv Sena MP Sanjay Raut by 14 days in connection with the Patra Chawl land scam case.
New Delhi [India], September 19 (ANI): The Enforcement Directorate (ED) has attached properties worth Rs 48.22 crore consisting of 40 immovable properties valued at Rs 40.33 crore and 35 bank accounts having a balance of Rs 7.89 crore in the Teachers Recruitment Scam in West Bengal, the a
Mumbai (Maharashtra) [India], September 19 (ANI/PRNewswire): AppSealing, a leader in Mobile App Shielding solutions, announced today that its solution has been selected by Edelweiss Wealth Management, one of the leading wealth management players in India. The solution will help Edelweiss Wea
New Delhi [India], September 19 (ANI): The Enforcement Directorate (ED) on Monday summoned senior Aam Adami Party (AAP) leader and Rajinder Nagar MLA Durgesh Pathak in the Delhi excise policy case.
New Delhi [India], September 19 (ANI): The Rouse Avenue Court on Monday stayed the trial court proceedings and bail hearing in connection with Delhi Minister Satyendar Jain and others in a money laundering case.
New Delhi [India], September 18 (ANI): The Enforcement Directorate (ED) has moved an application before the Principal District and Sessions Judge of Rouse Avenue Court urging the transfer of Satyendar Jain's money laundering proceedings to another Judge.
New Delhi [India], September 17 (ANI): The ACB has found a red diary that contains entries about transactions worth crores of rupees made by Amanatullah's close aides Hamid and Laddan alias Kaushar in the Amanatullah Khan Delhi Waqf Board corruption case.
Mumbai (Maharashtra) [India], September 17 (ANI): The Enforcement Directorate (ED) on Friday opposed the bail application of Shiv Sena MP Sanjay Raut, stating that he has played a major role in the money-laundering case related to Patra Chawl scam case and operated behind curtains.
Chengalpattu (Tamil Nadu) [India], September 16 (ANI): Staging a protest against the hike in power tariffs in Tamil Nadu's Chengalpattu on Friday, AIADMK interim general secretary Edappadi Palaniswami alleged that the MK Stalin family dominates the administration and he is a "puppet" chief m
Mumbai (Maharashtra) [India], September 16 (ANI/NewsVoir): Ashwini Vaishnaw, Minister of Railways, Communications and Electronics & Information Technology, Government of India will present the valedictory address at Global Fintech Fest 2022 (GFF 2022) on September 22, 2022. Vaishnaw will
Bengaluru (Karnataka) [India], September 16 (ANI/PRNewswire): iNeuron Intelligence Private Ltd, one of India's fastest upskilling ed-tech players, offering 230+ Courses across all technologies has partnered with leading publishing and education services group, S Chand and Company Ltd to sign
Hyderabad (Telangana) [India], September 16 (ANI): The Enforcement Directorate on Friday conducted raids at Robin Distilleries in connection with the Delhi liquor policy scam case.