According to the official statement by the central agency, they arrested Udhaw Singh, alias Sonu Singh, on December 21 in connection with an ongoing investigation under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a money laundering case of Shine City Fraud.
ED had recently arrested six PFI functionaries under sections of the Money Laundering Act. These accused were earlier arrested by the National Investigation Agency (NIA) and lodged in judicial custody.
The central government has extended the reduced import duty regime for some of the key edible oils by a year as it makes interventions to keep food inflation in check.
New Delhi [India], December 22: In a digital age where convenience is key, AU Small Finance Bank (AU SFB) is already ahead of the curve with its innovative Video Banking feature, providing customers with a swift and seamless way to open Savings Accounts. No more paperwork, no more branch vis
A new record was set up in the new Parliament building in this winter session as three key Bills - Bharatiya Nyaya (Second) Sanhita, 2023; the Bharatiya Nagarik Suraksha (Second) Sanhita, 2023; and the Bharatiya Sakshya (Second) Bill, 2023 - were passed which will completely overhaul the cou
Saqr Ghobash, Speaker of the Federal National Council (FNC), lauded the key role of national media as a driver of the UAE's development across all fields.
Setting the tone for next year's Lok Sabha elections with the BJP seemingly on a strong footing after routing the Opposition in the key heartland states of Madhya Pradesh, Rajasthan and Chhattisgarh, Union Minister Smriti Irani said Prime Minister Modi was neither pursuing nor advancing a
Lok Sabha was adjourned sine die on Thursday, a day ahead of the scheduled close of the winter session of Parliament, after the House passed some key bills, including that related to appointment of CEC and election commissioners and a bill to replace Press and Registration of Books Act, 1
The conference, graced by the esteemed presence of Jagdish Vishwakarma, Minister of State, commenced with Dr Bimal Patel, Director, HCP Design Planning & Management, a renowned designer of iconic projects, delivering the keynote address.
Dubai Chambers has hosted six workshops covering various legal topics to empower businesses in Dubai. Attended by 350 participants, the workshops were organised in partnership with several legal firms to better understand key legal requirements within the emirate's business landscape.
Deputy Chief Minister of Karnataka DK Shivakumar met Union Finance Minister Nirmala Sitharaman on Wednesday here in the national capital and discussed various development matters related to the southern state.
"Key points related to the program of the consecration ceremony scheduled at the Shri Ram Janmabhoomi Mandir in Ayodhya on 22nd January: Invitations have been extended to revered saints from all traditions, along with all prominent individuals contributing to the honor of the country in e