The youth, identified as Pramod Kumar Dandotiya (around 25 years old), a resident of Gwalior, came to know about the matter when he received a notice from the Income tax and GST that a company has registered through his PAN card which is being operated in Mumbai and Delhi 2021.
NIA had earlier, in May 2021, filed its original chargesheet in the case known as the Munchingput conspiracy case. Seven accused had been chargesheeted at that time.
It further said that during the investigation into the case, as many as 19 persons including employees of Directorate of Higher Education, Shimla, chairman, vice chairman, directors and employees of educational Institutes and Bank officials were arrested.
Gurugram (Haryana) [India], March 29: Azure Power Global Limited (the 'Company' or 'Azure'), an independent sustainable energy solutions provider and renewable power producer in India, today announced that it has filed its annual report on form 20-F for the fiscal year ended March 31, 2023,
The Central Bureau of Investigation (CBI) has closed an alleged corruption case involving Nationalist Congress Party (Ajit Pawar faction) leader Praful Patel, registered in 2017.
In view of the upcoming general Lok Sabha elections of 2024 in Manipur the nomination papers of the four candidates who had filed their candidature for the elections were found valid during scrutiny held on Friday.
Delhi Lieutenant Governor VK Saxena targeted Chief Minister Arvind Kejriwal, alleging that the file for the transfer of the accused principal of Baba Saheb Ambedkar Medical College for alleged sexual harassment has been held up for nearly 45 days.
"No statement was against Arvind Kejriwal, hence, new statements were taken again and again...In the 25,000-page ED file, only those statements have been included that are against Arvind Kejriwal, the statements that are not against him have been removed," Bharadwaj said at a press conferenc
After the Enforcement Directorate filed a money laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan, Congress MP Shashi Tharoor on Thursday said that if there is a case, then it should proceed and the law must take its course."