The Delhi High Court on Monday has questioned the maintainability of a plea seeking a court-monitored CBI investigation into alleged quid pro quo and corruption linked to donations made through electoral bonds by individuals and companies to various political parties at both the Centre and s
New Delhi [India], October 7: Project Director MD Salman's KYC Software Company based in Delhi is launched as an innovative solution to tackle document-related crimes, and enhancing accountability in identity verification.
Congress MP Kishori Lal Sharma stated on Friday that the most severe punishment should be given to the person involved in the murder of four members of a family in Amethi.
The Delhi High Court on Thursday issued a notice to the Enforcement Directorate regarding a bail plea filed by businessman Hari Om Rai in connection with the Vivo money laundering case.
Uttarakhand Chief Minister Pushkar Singh Dhami, after returning from the Haryana election campaign, held a high-level review meeting with senior officials at the Chief Minister's Camp Office on Tuesday evening.
The Surat branch of Directorate of Enforcement (ED) has filed a Prosecution Complaint (PC) against Kamlesh Jariwala and four others under the provisions of Prevention of Money Laundering Act (2002).
The attached asset, a residential plot of 781.78 square yards located in Rosewood City, Gurgaon, is owned by M/s J.R. Sood and Co. Pvt. Ltd., who was purportedly connected to the Axis Bank fraud case.
Karnataka Home Minister G Parameshwara criticised the involvement of the Enforcement Directorate (ED) in the Mysore Urban Development Authority (MUDA) land allocation case and questioned the registration of a case under the Prevention of Money Laundering Act (PMLA) despite the absence of any
Bengaluru (Karnataka) [India], September 30: Healthium Medtech, a global player in medical devices, focused on products in surgical and post-surgical ecosystem including wound closure, advanced wound care, arthroscopy and infection prevention segments, is now a Great Place to Work™ cer
Abdulrahman bin Mohamed Al Owais, Minister of Health and Prevention, participated in the High-Level Meeting on Antimicrobial Resistance (AMR), where Member States approved by consensus a Political Declaration on AMR. He also participated in an event on "Addressing AMR Challenges Including in