ED initiated an investigation on the basis of multiple FIRs registered by the Uttar Pradesh Police and Economic Offence Wing (EOW), Delhi, against Tarun Shienh, Chairman and Managing Director of Premia Group, Rekha Shienh, Luxmy Rajput and others under various sections of the Indian Penal
According to the government, the new bills are formulated for the welfare of the citizens and serve them justice in a real sense, with an intent to overhaul the colonial laws.
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.
Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA). He was arrested on October 4 in a money laundering case related to the alleged Delhi excise policy scam.
Mumbai (Maharashtra) [India], December 21: Celebrity chef, super mom, and also former model Amrita Raichand has taken on a new role as Health Ambassador for the NGO Salaam Bombay Foundation's Preventive Health Education Programme, to bring nutrition education to resource-challenged adolescen
A case has been registered under a section of the Prevention of Children from Sexual Offences (POCSO) Act and various sections of the Indian Penal Code (IPC), the police said.
The Delhi Police Special Cell on Tuesday moved an application in Patiala House Court seeking an extension of time to complete the investigation in the case registered under the provisions of the Unlawful Activities (Prevention) Act, 1967, following allegations that News Portal NewsClick rece
China has been witnessing severe cold fronts, sending temperatures plunging below freezing and breaking historic extreme low records in the majority of Chinese regions, causing officials to warn relevant authorities to strengthen patrol inspections of subways, overpasses, underpasses, and ro
According to officials, "Delhi Customs Preventive, New Customs House, seized 27 gold bars weighing more than 3 kg worth Rs 1.96 crore from two foreign nationals at the Indira Gandhi International Airport on Thursday."
A FIR registered under the stringent Unlawful Activities (Prevention) Act in connection with the Parliament security breach on Thursday revealed the insights of the case and showed the meticulous planning done by the accused.