The investigative agency made its claims in the remand application filed before a court after the arrest of Al-Falah group chairman Jawad Ahmed Siddiqui on late Tuesday evening.
After considering the grounds raised in the plea, a bench led by the Chief Justice of India (CJI) BR Gavai on Tuesday issued notice to the central government, the Central Bureau of Investigation (CBI), and the Enforcement Directorate (ED), seeking their responses to the plea.
SIDBI Venture Capital Ltd (SVCL), a wholly owned subsidiary of SIDBI, has announced the first close of the Antariksh Venture Capital Fund (AVCF) at Rs 1,005 crore.
Delhi's Patiala House court on Tuesday issued notice to the National Investigation Agency (NIA) on a plea of Baramulla MP Abdul Rashid Sheikh alias Engineer Rashid seeking interim bail to attend the upcoming parliament session in December.
A cluster of nine shell companies registered at the same address has also drawn the agency's attention, and the investigators believe these entities were created to route funds or obscure beneficial ownership.
Pune (Maharashtra) [India], November 18: As an investor, you may already know that India's financial sector extends beyond banks today. Over the years, it has grown to include a wide range of businesses such as non-banking financial companies (NBFCs), insurers, asset managers, and fintechs.
A statement posted on the social media platform on the Chief Adviser of the Government of Bangladesh said, "DHAKA, Today, the courts of Bangladesh have spoken with a clarity that resonates across the nation and beyond. The conviction and sentencing affirm a fundamental principle: no one,
According to the petition, the Chief Minister urged the Prime Minister to ensure "the establishment of AIIMS in Raichur, fixing of sugarcane prices, release of funds for flood relief of Rs 2100 crore and release of funds for major irrigation projects."
New Delhi [India], November 17: When a mutual fund house introduces a new scheme to the market, it does so through what is called a New Fund Offer (NFO). This is the phase when investors may subscribe to a fund at its initial offer price, generally Rs. 10 per unit for equity and hybrid funds
Uttar Pradesh Chief Minister Yogi Adityanath will inspect the preparations of 'Dhwaja-Puja' at Sri Ram Janmabhoomi Temple in Ayodhya, an official said on Sunday.
Addressing participants, Sachdeva said, "MP Harsh Malhotra organised Namo Run, which will also give out a message of road safety.... I am glad that a budget of Rs 3794 crores was allocated this year for Sports by the Prime Minister... Sports are a big medium of discipline and concentratio