Mumbai (Maharashtra) [India] March 03 (ANI): A special court on Saturday issued a non-bailable warrant against Nirav Modi and Mehul Choksi in connection with the Punjab National Bank (PNB) fraud case.
New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case in connection with the Simbhaoli Sugars Limited alleged bank loan fraud.
New Delhi [India], Feb 28 (ANI): The Union Cabinet chaired by Prime Minister Narendra Modi on Wednesday approved the Trafficking of Persons (Prevention, Protection and Rehabilitation) Bill, 2018 for introduction in the Parliament.
Washington [US], Feb 28 (ANI): President Donald Trump has been looking at ways to prevent Russian meddling into the internal affairs of the US, White House Press Secretary Sarah Sanders said on Tuesday, adding the previous President Barack Obama was responsible for the meddling, if any, and
Dhaka [Bangladesh], Feb 25 (ANI): Bangladesh Prime Minister Sheikh Hasina on Saturday urged the people to prevent the nation from falling back into a period of dark era which was witnessed in the country post 1975.
New Delhi [India], Feb. 24 (ANI): A Delhi Court on Saturday sent director of Tarini Group of Companies Vakamulla Chandrasekhar to the Enforcement Directorate (ED) custody till February 27 in connection with money laundering case involving Congress leader and former Himachal Pradesh Chief Min
New Delhi [India], Feb 23 (ANI): India and Sri Lanka resolved to strengthen co-operation in preventing the smuggling of gold, drugs, fake Indian currency notes (FICN), wildlife, and other contraband across their route, and to address trade-related issues such as 'Country of Origin' frauds
New Delhi [India], Feb. 23 (ANI): The National Investigation Agency (NIA) on Thursday registered a case in connection with Sunjwan army camp attack in compliance with the order of the Ministry of Home Affairs (MHA).
Parkland (Florida) [USA], Feb 22 (ANI): Broward Sheriff Scott Israel on Wednesday ordered all deputies to carry rifles in the Florida high school grounds to prevent another shooting incident, in the wake of last week's mass shooting.
London [U.K] Feb 22 (ANI): A UK-based energy drinks company is in talks to buy Force India, the Formula One team owned by embattled liquor baron Vijay Mallya.