The agency further said that it has also seized the assets of AB Exports Pvt Ltd and AK Infosystem Pvt Ltd., both companies owned and controlled by family members of Lalu Prasad Yadav under the provisions of PMLA, 2002 in the railway job for land scam.
Kerala's Vigilance and Anti-Corruption Bureau (VACB) has started a probe against state Congress chief K Sudhakaran in a school fund misappropriation case, days after he was arrested for allegedly receiving funds from a fake antique dealer.
In the weeks leading up to the anniversary, Twitter accounts suspected to be connected to Chinese and Pakistani states were seen spreading graphic images and videos which sought to depict the Indian Army in a poor light and the PLA as the superior force.
As per VOA, the measures are likely to further restrict sales to China by Netherlands-based ASML, maker of the world's most advanced chip-printing machines, which last year disclosed the "unauthorized misappropriation of data" by a now former employee in China.
Edison (New Jersey) [US]/ Mumbai (Maharashtra) [India], June 14: LTIMindtree (NSE: LTIM) (BSE: 540005), a global technology consulting and digital solutions company, today announced that it has joined the Microsoft Intelligent Security Association (MISA).
The Directorate of Enforcement (ED) arrested Roop Kumar Bansal (Promoter/ Director of M3M Group) on Thursday under the provisions of the Prevention of Money Laundering Act, 2002 in connection with the investigations being done on IREO Group and M3M Group for diverting/siphoning off/misapprop
A video of Japanese envoy Suzuki trying Maharashtrian-style street food in Pune went viral on social media. Apparently, the envoy, who was in Pune for an event, tried Vada Pav and Misal Pav. However, he had a minor complaint -- that it was too spicy for him.
The Central Bureau of Investigation (CBI) has registered an FIR against Gujarat's Ahmedabad-based Arihant Jewels and its partners over allegations of fraud and misappropriation of public funds of Union Bank of India to the tune of Rs 12.22 crore.
The Rouse Avenue Court on Thursday granted more time to the CBI to file a Supplementary charge sheet in Land for a job scam. Lalu Prasad Yadav's daughter Misa Bharti attended the hearing.
According to a statement from the Central Bureau of Investigation (CBI), the agency registered a case on January 31, 2014, on the request of the Mizoram government against the two accused on the allegations of misappropriation of about Rs 5.74 crore for the upgradation of Civil Hospital, Aiz