A day after being prevented from boarding a flight following a Look Out Circular, former BharatPe founder Ashneer Grover said on Friday that he hadn't received any communication or summons from the Economic Offences Wing (EOW) since May until this morning.
The proposals were presented during the UN Human Rights Council Review meeting, where diplomats from India, Bangladesh, and Sri Lanka shared their insights and recommendations.
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The attached assets include immovable properties belonging to KK Abraham, the then President, then Secretary, other Board members and Sajeevan KT, a private person.
The Enforcement Directorate (ED) on Monday attached movable assets of a former forest official Biraj Mohan Mohanty and his wife Sibanee Mohanty worth Rs 40.20 lakh under the Prevention of Money Laundering Act, 2002 in connection with the Disproportionate Assets (DA) case.
Ministry of Home Affairs (MHA) on Monday declared several Meitei extremist organisations and their armed wings as "unlawful associations" under the Unlawful Activities (Prevention) Act for a period of five years.
New Delhi [India], November 13: Metropolis Healthcare Limited, India's leading diagnostic service provider, has launched the Next Best Action (NBA) initiative, a comprehensive patient education program designed to address the alarming rise in chronic diseases. This ground-breaking initiative
The CBI has also requested permission to investigate the then Tihar Jail Superintendent Danics officer Raj Kumar, who allegedly aided in extorting money from one of the prisoners.
The Directorate of Enforcement (ED) arrested Manoharlal Satramdas Agicha Chairman of Associate High-Pressure Technologies Private Limited (AHPTPL) earlier this week under the provisions of the Prevention of Money Laundering Act, 2002, in an alleged bank fraud case, the agency said in a state
Marnus's fielding, which saw him run out Bangladesh skipper Najmul Hossain Shanto and Mahmadullah and take a catch of Towhid Hridoy, helped Australia prevent Bangladesh from posting a very massive score.