The Union Finance Ministry on Thursday warned citizens about a rise in incidents involving fake summons being circulated in the name of the Enforcement Directorate (ED) for cheating and extortion.
New Delhi [India], November 20: The International Human Rights & Crime Control Council (IHRCCC) today announced the appointment of *Shri Jay Shankar Rai* as its new *National President*, following the approval of the National Executive Committee. His appointment marks an important step in st
The order passed by Additional Sessions Judge Sheetal Chaudhary Pradhan at her camp office shortly after midnight records that Siddiqui was arrested late on November 18 following compliance with Section 19 of the Prevention of Money Laundering Act (PMLA) and that ED sought custodial inter
The Jana Raj Bhavan Media Cell announced on Tuesday that the West Bengal Governor C V Ananda Bose has granted sanction for prosecution under the Prevention of Corruption Act, 1988, against two former senior officials of the West Bengal Board of Primary Education.
Siddiqui has been arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. He was arrested following a detailed investigation and analysis of evidence gathered during a search conducted earlier on Tuesday at premises related to the Al Falah group, as part of the o
Manipal (Karnataka) [India], November 18: Manipal Academy of Higher Education (MAHE) successfully convened the PRESCRIP-TEC Conference on November 13-14, aligning with the Government of India's Cervical Cancer Elimination Mission. MAHE's Manipal School of Information Sciences (MSIS), Prasann
Globally, WHO has set ambitious interim targets for elimination to be achieved by 2030: Vaccination: 90% of girls fully vaccinated with the HPV vaccine by the age of 15;
In the chargesheet, filed before the special Prevention of Money Laundering Act (PMLA) court in Bengaluru, the agency has also named Shree Mallikarjun Shipping Pvt Ltd.
Chairman John Moolenaar (R-MI) of the Select Committee on China addressed a letter to Morgan Stanley CEO Ted Pick, seeking additional information regarding the company's involvement in underwriting the initial public offering (IPO) of Zijin Gold International Company, a subsidiary of Zijin M
Ernakulam (Kerala) [India], November 14: More than 589 million adults worldwide live with diabetes, a number projected to rise sharply within decades. This alarming epidemic makes World Diabetes Day, observed globally every November 14, a crucial occasion to focus on awareness, prevention, a
The Delhi High Court on Thursday issued notice to the Enforcement Directorate (ED) on beauty influencer Sandeepa Virk's bail plea. She was arrested in a money laundering case on August 12. Her bail was rejected by the trial court. The ED has filed a chargesheet under PMLA.