The National Dairy Research Institute, Karnal is India's premier institute for dairy research. The institute was accorded the status of Deemed University in the year 1989. Read More
A special court in Delhi on Friday adjourned till April 28 hearing on the bail plea filed by corporate lobbyist Deepak Talwar in a money laundering case related to illegally receiving foreign funding. ...
Former Jharkhand Minister Anosh Ekka was on Thursday sentenced to seven years in prison by a special PMLA court in Ranchi in connection with a money laundering case. ...
(IANS) Cracking its whip on economic offenders, the Enforcement Directorate (ED) on Wednesday said that it has attached Rs 51 lakh of seven entities involved in providing a platform to the accused in a bank fraud case to facilitate money laundering. ...
A day after the UK High Court in London rejected embattled businessman Vijay Mallya's appeal against extradition, the Enforcement Directorate (ED) on Tuesday said that it was hopeful of getting the custody of the former Kingfisher Airlines chairman o ...
The Enforcement Directorate (ED) has provisionally attached 124 immovable properties worth Rs 175.29 crore of Prakash Vanijya Private Limited and other associate companies under PMLA, 2002, in connection with a bank fraud case. ...
Neeshal Modi, the younger brother of fugitive diamond merchant Nirav Modi has written to Enforcement Directorate (ED), distancing himself from his brother's actions and said that he had no knowledge of it. ...
The Enforcement Directorate (ED) has under the Prevention of Money Laundering Act (PMLA) attached 11 bank accounts and three flats in West Bengal worth Rs 6.07 crore belonging to Directors of M/s Damodar Developers Pvt Ltd and others in a bank fraud ...
Tablighi Jamaat Markaz's chief Maulana Saad's lawyer Tauseef Khan on Thursday dismissed reports that his client is absconding and not cooperating with various government agencies since the Nizamuddin Markaz COVID-19 case first came to light. ...
