The Enforcement Directorate's (ED) Cochin Zonal Office has provisionally attached immovable properties worth Rs 1.11 crore belonging to Vijish Varghese and Surya Thara George under the Prevention of Money Laundering Act (PMLA), 2002.
ammu and Kashmir Chief Minister Omar Abdullah slammed the decision by the International Monetary Fund (IMF) to go ahead with its decision to continue funding Pakistan. The J&K CM decried that the reimbursement from IMF is being used to target several places across Jammu and Kashmir.
The FIR alleges that Lalu Prasad Yadav, during his tenure as Railway Minister from 2004 to 2009, engaged in corrupt practices by appointing Group D substitutes in exchange for land parcels. These properties were allegedly transferred by job aspirants or their families and later registered in
He falsely claimed that there were petitions filed against the official and alleged that he possessed assets disproportionate to his known sources of income. He further threatened the Joint Sub-Registrar that a case would be registered unless he was paid a bribe of Rs 5 lakh.
The Delhi High Court on Wednesday reserved the order on a petition filed by British Citizen Christian James Michel, seeking Modification to the bail conditions in the money laundering case linked to the AgustaWestland helicopter deal.
The UK and India have agreed a landmark trade deal which delivers on the UK government's core mission of growing the economy, raising living standards, and putting money in people's pockets, the UK government said in a statement.
Kuala Lumpur [Malaysia], May 6: Global cloud communications platform Infobip has signed a multi-year partnership with the MoneyGram Haas F1 Team, helping the Team to create deeper connections with fans worldwide. Infobip's technology will power a new era of digital engagement, delivering rea
New Delhi [India], May 6: Esteemed NBFC (Non-Banking Financial Company) advisor and Chartered Accountant, Manish Mishra, Founder of GenZCFO, and CA Manoj Singh, today announced the launch of his highly anticipated book, "Sahukari to Digital Lending: A Comprehensive Guide to India's Evolving
"This is not a Jagannath temple but a cultural centre, do not spread false info. It (Digha temple) has been built with government money, Rs 250 crore, look at the tender, work orders. It is clear in those that it not a temple but a cultural centre. It is an insult to Maha Prabhu, I am also a
Bihar Police has arrested one individual for allegedly duping people by promising access to NEET exam papers in exchange for money, police said in a statement on Monday.
The Uttar Pradesh Special Task Force (STF) has cracked down on a gang involved in rigging the NEET UG exam and other exams, arresting three individuals in Noida. The gang allegedly demanded money from candidates' relatives in exchange for passing them in the exam.