New Delhi [India], Aug 20 (ANI): Enforcement Directorate (ED) attached movable properties of Trident Infosol Pvt Ltd, Delhi with total value of Rs 2.36 crore under provisions of Prevention of Money Laundering Act, 2002 (PMLA).
Chennai (Tamil Nadu) [India], August 20 (ANI): Government-owned Indian Overseas Bank (IOB) on Thursday posted a net profit of Rs 121 crore in April to June quarter as against a net loss of Rs 342 crore for the corresponding period of last fiscal year.
Lucknow (Uttar Pradesh) [India], Aug 18 (ANI): Chief Minister Yogi Adityanath has approved the constitution of the property damage claims tribunal in Lucknow and Meerut as per the provisions of Uttar Pradesh Public and Private Property Damage Recovery Rules 2020.
Washington [US], Aug 18 (ANI): The US has expanded its Foreign Direct Product Rule in an attempt to prevent Huawei, a Chinese tech company, from finding a way around American law through alternative chip production and provision of off-the-shelf (OTS) chips produced with tools acquired from
New Delhi [India], Aug 17 (ANI): The Enforcement Directorate (ED) has registered a case against Luo Sang alias Charlie Peng and others under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) in connection with the Chinese hawala scam.
Dharwad (Karnataka) [India], August 15 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint against T Pradeep, former Administrative Officer of Oriental Insurance Company Limited (OICL), Dharwad under the provisions of Prevention of Money Laundering Act, 2002 (PMLA).
New Delhi [India], Aug 12 (ANI): Madhya Pradesh women cricket team's Anshula Rao has been provisionally suspended by National Anti-Doping Agency (NADA) after failing a dope test.
Mumbai (Maharashtra) [India], Aug 10 (ANI): Bank of Baroda on Monday reported a net loss of Rs 864 during the April to June quarter on higher provisioning as compared to a net profit of Rs 710 crore in Q1 FY20.
Mumbai (Maharashtra) [India], Aug 8 (ANI): Private sector lender DCB Bank on Saturday reported a marginal decline in its net profit for Q1 FY21 at Rs 79 crore as compared to Rs 81 crore in the same period of last financial year.
New Delhi [India], Aug 6 (ANI): The Enforcement Directorate has attached immovable properties worth Rs 7 crores of a Chennai-based Bullion Trader and jewellery merchant under the provisions of Prevention of Money Laundering Act,2002 (PMLA), in a bogus import case.
Mumbai (Maharashtra) [India], Aug 3 (ANI): Government-owned Bank of India on Monday reported a net profit of Rs 844 crore in the April to June quarter, up 247 per cent from Rs 243 crore in a year-ago period.
New Delhi [India], Aug 1 (ANI): A petition was filed in the Supreme Court on Saturday challenging the constitutional validity of Section 2(c)(i) of the Contempt of Courts Act, 1971 claiming it is unconstitutionally, incurably vague, and is manifestly arbitrary.