The Central Bureau of Investigation filed a chargesheet against seven accused, including a Delhi-based private company, its director, the then Superintendent of Customs and private persons, in connection with a gold smuggling case.
The prosecution complaint was filed before the Special PMLA Court, Kolkata. In the said complaint, a prayer has been made for the confiscation of properties worth Rs 32.44 crore that are allegedly acquired and derived from Proceeds of Crime (PoC), and include 101 immovable properties and bal
Telangana Chief Minister Revanth Reddy, Deputy Chief Minister Mallu Bhatti Vikramarka, Legislative Affairs Minister D Sridhar Babu, other Cabinet Ministers and former Minister and BRS Working president KTR, and other legislators were also present on the occasion.
Kerala government has approached the Supreme Court against the centre's alleged interference in states' finances and said that due to such interference, the state is not able to fulfil the commitments in its annual budgets.
The complaint was filed by Telangana PCC general secretaries Kailash Neta, Charukonda Venkatesh and Madhusudan Reddy to DGP Ravi Gupta asking for an enquiry on their allegation
Invoking Rule 19(5) of ToBR of GNCTD, 1993, Lt Governor of Delhi VK Saxena on Thursday directed officials to submit pending files delayed by the AAP government within three days.
The Enforcement Directorate (ED) has filed a prosecution complaint against three alleged wildlife poachers under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in a special court here, officials said on Thursday.
The Chief of Army Staff (COAS) General Manoj Pande on Thursday said that the introduction of the Agnipath scheme has been a path-breaking manpower intake and management methodology that will ensure induction of youthful profile and bring more technologically adapted and oriented soldiers
The chargesheet was filed against Chinese national Guangwen Kuang, Andrew, the MD of Lava International Hariom Rai, and two other individuals Nitin Garg and Rajan Malik under various sections of the Money Laundering Act.
Nashik (Maharashtra) [India], December 7: PDRL - Passenger Drone Research Pvt. Ltd. has recently set a significant benchmark in the industry, by filing five patents for its groundbreaking agricultural drone software, AeroGCS GREEN. These patents, developed over the last six months, highlight
Amid protests and a blame game between the outgoing Congress government and the BJP, which has come to power in the state, a case was registered in connection with the murder of Sukhdev Singh Gogamedi, the national president of Rashtriya Rajput Karni Sena on Wednesday.