"ED initiated an investigation in 2019 on the basis of various FIRs and complaints registered by UP Police against Ajit Kumar Gupta and various other persons/entities, for committing cheating and fraud worth Rs 110 crore with the public by luring them to invest in various fraudulent schemes
The Delhi High Court has dismissed three habeas corpus petitions moved by Lava International's Managing Director, Hariom Rai, Chinese National Guangwen Kyang, alias Andrew Kuang and Nitin Garg. The individuals are accused in a money laundering probe against the Chinese phone maker Vivo.
Ukrainian President Volodymyr Zelenskyy expressed confidence that the United States and other Western countries will continue to support Ukraine in its fight against Russia's invasion, as reported by Al Jazeera.
Nepal's casualties in ongoing Russia-Ukraine war has risen to 8 while four other citizens of Nepal remain in Ukrainian captivity, Nepal's Ministry of Foreign Affairs announced on Wednesday.
After Prime Minister Narendra Modi and other leaders expressed anguish over the mimicry incident of the Rajya Sabha Chairman Jagdeep Dhankhar, Congress President Mallikarjun Kharge on Wednesday said that it is not in their character to insult anyone and further slammed Prime Minister for
Vietnam, together with China and some other Asian countries, is among the 20 countries with the fastest economic growth over the last ten years, Vietnam News Agency (VNA) quoted Yahoo Finance as saying.
New Delhi [India], December 20: In a dazzling twist of fate, the Miss Continental International 2023 made waves by choosing India as its stage for the very first time, breaking free from the conventional locales of the Philippines or Malaysia. The crowning jewel of this electrifying spectacl
Union Home Minister Amit Shah on Monday said that the new criminal law bills have a provision of trial in absentia for those who are "hiding in other countries" for terror acts and other offences in India.
According to the sources, the Enforcement Directorate (ED) has also named Vivo Company as an accused in the matter of allegedly cheating the Government of India, it also stated that the company has set up an intricate network in India.