The Enforcement Directorate (ED) has arrested six persons in connection with an investigation under the Prevention of Money Laundering Act (PMLA) case linked to a cross-border drug smuggling network, the agency said on Tuesday.
Uttar Pradesh government has assured the Supreme Court that authorities won't take any action till tomorrow on demolition notices issued against some buildings belonging to persons allegedly involved in the October 13 Bahraich violence in the state.
Two persons were arrested for allegedly robbing the house of an elderly couple by keeping them hostage in the house in the Safdarjung Enclave area of national capital, police said on Sunday.
The Ministry of Civil Aviation (MoCA) is in talks with the other concerned ministries to make required amendments in the existing laws to make them more stringent to deal with the cases of hoax bomb threats for flights, MoCA sources said.
The case under the Maharashtra Control of Organised Crime Act (MCOCA) was registered at Police Station Seelampur in August 2013 against the accused persons along with their father, Mohd Iqbal Gazi.
The Enforcement Directorate (ED) has broadens its ambit of investigation against an organized web of 200 fake and shell entities being operated by the accused persons in order to fraudulently receive and pass on fraudulent input tax credit to the tune of crores of rupees to ineligible firms
Karnataka High Court quashed the criminal case filed against two persons from Dakshina Kannada district for allegedly shouting 'Jai Shri Ram' slogans on the premises of a mosque.
Plantation (Florida) [US], October 15: Global healthcare customer experience company Everise today announced that it has been recognized by the National Organization on Disability (NOD) as a Leading Disability Employer for 2024. This prestigious honor highlights the company's ongoing commitm
The Ministry of External Affairs accused the Trudeau-led government of providing space to violent extremists and terrorists to harass, threaten and intimidate Indian diplomats and community leaders in Canada, which included death threats to them and Indian leaders. The MEA asserted that a
With digital payment systems becoming increasingly popular among all segments of the population, including differently-abled individuals, the RBI's latest guidelines urge payment system participants (PSPs)--comprising banks and authorized non-bank payment providers--to review and modify thei
The agency initiated investigation on the basis of an First Information Report dated October 2 registered by the Delhi Police against four persons namely Tushar Goel, Himanshu Kumar, Aurangzeb Siddiqui and Bharat Kumar.