The Enforcement Directorate (ED) has attached 19 immovable properties valued at Rs 35.43 crore beneficially owned and controlled by Popular Front of India (PFI) in the name of various trusts, companies and individuals under the provisions of the Prevention of Money Laundering Act (PMLA), 200
"So far, while we have exchanged and given these information, so far no action has been taken by the Canadian side on our request. This is very serious," MEA stated.
The National Pharmaceutical Pricing Authority (NPPA) on Wednesday fixed the retail price of 20 new drugs under the provisions of the Drugs Prices Control Order (DPCO), 2013.
Chief Minister Bhupendra Patel has introduced broader provisions and reforms in the state's IT and ITeS policy, aiming to foster a robust ecosystem for emerging technologies and promote innovation during the Vikas Saptah celebrations.
The United Arab Emirates dispatched an aircraft carrying 37 tonnes of provisions for children and women to support the Lebanese people as part of the 'UAE Stands with Lebanon' campaign.
Launching a scathing attack against the Aam Aadmi Party over Delhi's budget deficit, Bharatiya Janata Party MP Bansuri Swaraj said that as per the report of the Delhi Finance Department that came yesterday, it has become clear that Arvind Kejriwal is behind the collapse of Delhi's economy.
ED's Ahmedabad based unit attached these properties having present market value of Rs. 47.70 crore on October 9 which are Proceeds of Crime (POC) in the case under the provisions of the Prevention of Money-Laundering Act (PMLA), 2002.
Considering the immense potential of civil aviation sector in Madhya Pradesh, Airports Authority of India and Government of Madhya Pradesh signed MoU for development of Shivpuri Airport under RCS and agreements for Operation & Maintenance and provision of Communication Navigation Surveil
The case dates back to 2005, when Punjab police arrested a man under the provisions of the Narcotic Drugs and Psychotropic Substances Act (NDPS) and later claimed that he escaped from custody. His father filed a Habeas Corpus. A few days later, a body was found assuming it was of the accu
The Directorate of Enforcement (ED) in Srinagar has provisionally attached six immovable properties worth approximately Rs. 3.40 crore in connection with the Jammu and Kashmir Grameen Bank (JKGB) fraud case.
The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a Rs. 1200 Crore bank loan fraud case, according to a press release.
The Enforcement Directorate (ED) has identified properties worth more than Rs 200 crore during raids conducted at 15 premises in the national capital and its neighbouring Gurugram city three days ago in the case of Vatika Limited and others under the provisions of the Prevention of Money Lau