The agency has sought to invoke Sections 411 and 424 of the Indian Penal Code (IPC), which involves a scheduled offence under the Prevention of Money...
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The alleged mastermind Yatin Yadav (43), a resident of Haryana’s Rewari, was arrested by the directorate of enforcement, Jammu, under criminal sections of the Prevention of Money Laundering Act (PMLA) on July 24 and is presently under judicial custody
The agency has sought to invoke Sections 411 and 424 of the Indian Penal Code (IPC), which involves a scheduled offence under the Prevention of Money...
The agency has sought to invoke Sections 411 and 424 of the Indian Penal Code (IPC), which involves a scheduled offence under the Prevention of Money...
The agency’s action under prevention of money laundering act or PMLA has been initiated to ascertain financial dealings of Ghosh and his associates...
The agency’s action under prevention of money laundering act or PMLA has been initiated to ascertain financial dealings of Ghosh and his associates...
The Rajasthan Police Sub Inspector (SI) recruitment exam, held in September 2021, is under threat of cancellation due to a paper leak scandal reported...
The Rajasthan Police Sub Inspector (SI) recruitment exam, held in September 2021, is under threat of cancellation due to a paper leak scandal reported...
Baramulla MP Engineer Rashid was released from Tihar Jail on interim bail until October 2. Arrested in 2019 under the Unlawful Activities (Prevention)...
Baramulla MP Engineer Rashid was released from Tihar Jail on interim bail until October 2. Arrested in 2019 under the Unlawful Activities (Prevention)...
A two-judge Bench of the Supreme Court that granted bail to Delhi Chief Minister Arvind Kejriwal in the Delhi excise policy case was split on the...
A two-judge Bench of the Supreme Court that granted bail to Delhi Chief Minister Arvind Kejriwal in the Delhi excise policy case was split on the...