According to ED, all four accused were involved in incorporation of shell companies and opening of bank accounts, through which Proceeds of Crime (PoC) generated from cyber scams were laundered.
According to the ED, Harsh Yadav was fully aware of the fact that the property is direct Proceeds of Crime (POC) generated from the scheduled offence of illicit drug trafficking run by Amit Kumar, Archana Sharma and others. The Court of Additional Sessions Judge, Gurugram, has granted his ED
Speaking to ANI on Saturday, CM Yadav said, "By combining all the departments of the state government, we have made an effort to maintain the form and blessings of Maa Narmada. We will try to ban meat and liquor shops in religious towns. I hope that the decisions that have been made will
"I always appeal the people to keep the balance of the blood units in the banks full always. During elections, this becomes a problem. I am aware about the four blood groups but if we include the RS blood group, it is eight. In situations like road accidents and diseases, the blood banks sho
The Federal Investigation Agency (FIA) will look into the "threatening" remarks and management of Pakistan Tehreek-e-Insaf's (PTI) founder Imran Khan's social media accounts, according to Minister of Information Atta Tarar's announcement on Friday.
Vidhatri, who won the ninth and 10th legs of the Tour, added a third title as she scored 1-under 35 on yet another day hit by inclement weather when the final round was reduced to nine holes. The second round had also been reduced to nine holes because of weather
As part of the agreement, LuLu Group will showcase a wide range of certified Indian organic products in its stores across the United Arab Emirates (UAE).
He stated that women in rural areas were being victimised in every aspect of life and suffering social, economic and political injustice due to the non-implementation of pro-peasant and rural workers' laws.
Sharing his experience on his visit to the top court premises, Bollywood actor and celebrity Randeep Hooda has said that he felt overwhelmed and enlightened and praised the current Chief Justice of India, DY Chandrachud for making the judicial process paperless and livestreaming of the pr
Congress President Mallikarjun Kharge also slammed the government and alleged the "disgraceful humiliation" of the Annapoorna restaurant owner shows the BJP's "arrogance of power"
Following Delhi Chief Minister Arvind Kejriwal's bail by the Supreme Court in relation to the excise policy case, Aam Aadmi Party (AAP) National General Secretary (Organisation) Sandeep Pathak said on Friday that it was a "huge day," not just for the party but for the whole nation as well as
The National Investigation Agency (NIA) on Friday conducted raids at multiple locations in Punjab in connection with a March 2023 incident when pro-Khalistani supporters protested outside the High Commission of India in Canada's Ottawa.