The Rouse Avenue Court on Thursday took cognizance of a supplementary chargesheet filed by the Central Bureau of Investigation (CBI) against five accused in the Delhi liquor excise case.
The Delhi High Court on Thursday issued notice to the Enforcement Directorate on a default bail petition moved by the Aam Aadmi Party's former communication head, Vijay Nair, in a money laundering case related to alleged irregularities in the now-scrapped Excise Policy case. Earlier, the Hig
The Central Bank of the UAE (CBUAE) imposed a financial sanction on an exchange house operating in the UAE, pursuant to Article 14 of the Federal Decree-Law No.20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations, and Article
Seoul [South Korea], August 10: Eye Level India, a leading provider of specialized Math and English programs for students aged 4 to 15, proudly concluded the 31st International Competition, the Eye Level Literary Award (ELLA), on August 4 and 5, 2023. ELLA, designed to cultivate a deep appre
The achievement of establishing an all-women managed station at New Amravati follows the pioneering examples set by Matunga station on the Mumbai division and Ajni station on the Nagpur division.
The administrative sanctions are the result of the examinations’ findings conducted by the CBUAE, revealing serious regulatory misconduct, including AML misconduct and collusion in evading CBUAE’s instructions to the exchange house not to engage in remittance transactions with certain countr
Uttarakhand Chief Minister Pushkar Singh Dhami on Wednesday said that the disaster control centre had examined the state's rain situation. The CM also advised Char Dham pilgrims to proceed ontheir journey after taking a weather update, said officials.
Ahead of the program, speaking to the reporters, Nath said, “The data of the central government states that maximum atrocities are being committed on the tribal people in Madhya Pradesh. Today is World Tribal Day, but it is a matter of sadness that maximum atrocities are being committed on t
New Delhi [India], August 9: Office Master is a leading educational technology organisation specializing in online courses designed to make you a master of Microsoft Office. They provide comprehensive workshops on critical topics such as SQL, Microsoft Excel, and PowerBI, geared towards unlo
Mumbai (Maharashtra) [India], August 9:Today marks a momentous occasion in the world of real estate as “My Samppati” proudly announces its official launch. With a vision to revolutionize the industry, they set to redefine luxury living and deliver unparalleled service to clients seeking thei