Nitesh Purohit, a close associate of Anwar Dhebar and Trilok Singh Dhillon who was found to be a prime beneficiary of Proceeds of Crime has been arrested under the provisions of PMLA, 2002 by the ED.
The Supreme Court on Thursday refused to interfere with the National Company Law Appellate Tribunal (NCLAT) order and allowed Supertech's promoters to raise funds on a priority funding basis and complete the projects.
Several people were left injured after an earthquake of magnitude 5.2 on the Richter Scale hit areas surrounding Tokyo Bay early on Thursday, reported Kyodo News.
Responding to the Indian Government's call to send notice to WhatsApp on International scam calls, the Spokesperson said, "Protecting the privacy and security of users is fundamental to Meta and to WhatsApp. Our users are at the heart of everything we do and we are fully aligned with the Gov
Accusing the central agency as an agent of BJP, CM Baghel alleged that attempts are being made to implicate his name in the scam and this proves the claim that ED is working like an agent of BJP. Moreover, he added that BJP is also considering ED as its subordinate organisation.
According to the sources, Army and Assam Rifles became the first responders to the request by the state government in maintaining law and order. Despite being deployed outside the municipal limits of Imphal town due to the non-applicability of the Armed Forces Special Powers Act (AFSPA), mul
"Acting on a precise tip-off, a police team from Narayanpur intercepted a truck parked suspiciously in the Bakhrupara Bazaar area. During checking, police recovered a huge quantity of liquor kept under onion stock. Around 4200 litres of alcohol of separate brands were seized during the raid,
Khan, who was removed from office as prime minister last year in April, was ordered by the SC to present himself at 4:30 pm, but he was produced at around 5:40 pm, more than an hour later.
After the Supreme Court Constitution bench delivered its verdict in a drawn-out tussle for power between the Delhi government and the Centre, legal experts welcomed the judgement saying the controversy should not have arisen at all.
"Fake cases are being made, people are being threatened, and now they are trying to link my name to the scam. Their main agenda is to defame the ruling party because BJP cannot survive in Chhattisgarh. That's why BJP is misusing the ED", CM Baghel said.