Mumbai [India], July 27 (ANI-BusinessWireIndia): Merck Foundation, the philanthropic arm of Merck KGaA Germany announced the opening of the application period for the 'Merck More Than a Mother' Media recognition Awards 2018. The applications are invited by media professionals to showcase the
Mumbai (Maharashtra) [India], July 26 (ANI): A Special Prevention of Money Laundering Act (PMLA) court in Mumbai on Thursday issued summons against absconding diamantaire Nirav Modi and his uncle Mehul Choksi in connection with the Punjab National Bank (PNB) fraud case and has asked them
New Delhi (India), July 26 (ANI): As India's public sector bankers have breathed a huge sigh of relief with the long-awaited amendment of the Prevention of Corruption Act in the Parliament, Federation of Indian Chambers of Commerce and Industry (FICCI) president Rashesh Shah has also welcom
Mumbai (Maharashtra) [India], July 23 (ANI): Gitanjali Gems owner Mehul Choksi, key accused in the Punjab National Bank (PNB) fraud case, on Monday moved the Prevention of Money Laundering Act Court seeking cancellation of a non-bailable warrant (NBW) against him.
New Delhi [India], July 19 (ANI): The Rajya Sabha on Thursday passed the Prevention of Corruption (Amendment) Bill, 2013 by a voice vote, which seeks to make giving bribes to a public servant an offense and there is a provision of punishment in such act.
New Delhi [India], July 13 (ANI): A special court of the Central Bureau of Investigation (CBI) on Friday ordered framing of additional charges against industrialist and Congress leader Naveen Jindal for alleged abetment of bribery in the Amarkonda Murgdangal coal allocation case.
New Delhi [India], July 2 (ANI): Andhra Pradesh is the first state in India to have come out with a policy around Auto Disable (AD) syringes. In the national capital, many of the central government hospitals are already using the Re-Use Prevention (RUP) syringes though the proportion of thei
New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money Laundering Act (PMLA) Special court, in connection with the Punjab National Bank (PNB) fraud case.
Mumbai (Maharashtra) [India], June 27 (ANI): Advocate Vijay Aggarwal, on behalf of Hemant Verma, accused in the Punjab National Bank fraud, on Wednesday challenged the jurisdiction of the Prevention of Money Laundering Act (PMLA) court in Mumbai and demanded a transfer of the case to CBI Spe
New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) on Friday filed an application before a special Mumbai court for declaring liquor baron Vijay Mallya as a fugitive economic offender.
New Delhi [India], June 18 (ANI): The Delhi High Court on Monday issued a notice to journalist Upendra Rai on the plea of the Central Bureau of Investigation (CBI) seeking cancellation of his bail in connection with a money laundering case.
New Delhi [India], June 18 (ANI): Union Minister for Women and Child Development Maneka Gandhi and Minister of State for Home Hansraj Ahir will jointly launch a handbook on ways to prevent crimes against children.