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CPM in possession of proceeds of crime, says ED | Kochi News - Times of India
The Times of India· 6 days agoCPM received funds from the beneficiaries as donations through the bank’s governing body, the central agency said in a statement. ED sources said the agency was carrying out the PMLA (The Prevention ...
Hong Kong fines DBS Bank $1.3 million for money-laundering breaches
CNBC Awaaz· 22 hours agoParent group DBS, Southeast Asia's largest bank, was among lenders caught up in a billion-dollar...
Excise policy case: Delhi HC to pass order on BRS leader K Kavitha's bail pleas on July 1
The New Indian Express· 6 days agoThe ED, in its reply to the bail plea, had opposed the bail plea, saying that Kavitha's release...
What SEBI’s notice and Hindenburg Research’s response means for Adani? | Stock Market News
Livemint· 4 days agoHindenburg Research Adani row: After the Supreme Court's relief in January 2024, Indian billionaire...
‘It is monsoon time’: Union Minister Manjhi blames rain for 10 bridges collapse in Bihar
Indian Express· 22 hours agoUnion Minister of Micro, Small and Medium Enterprises and former Bihar chief minister Jitan Ram...
Telangana phone-tapping case: HC judge, family were under surveillance during BRS regime: Police
The Economic Times· 2 days agoThe city police also mentioned that the accused police officers had obtained CDRs (Call Detail...
Gurugram: RWAs to be rewarded for filing property data
Tribune India· 3 days agoThis announcement was made by Gurugram Commissioner of Municipal Corporation Dr Narhari Singh Banger at a review meeting on property tax. Skilled employees have been appointed to assist and ...
Madhya Pradesh: Anti Terrorist Squad Nabs Indian Mujahidin Member From Indore's Khandwa
Free Press Journal· 1 day agoBhopal/Khandwa (Madhya Pradesh): Anti Terrorist Squad has arrested a member of Indian Mujahidin (MI)...
Trump Wants Secret Documents Case Paused After Immunity Ruling
Livemint· 15 hours agoIn a Friday court filing, Trump’s lawyers asked US District Judge Aileen Cannon to set a schedule for the parties to fight over the significance of the Supreme Court’s decision. “Resolution ...
Tussle Between Governor, Mamata Banerjee Shameful Episode: Adhir Ranjan
NDTV· 7 days agoThe tussle between Chief Minister Mamata Banerjee and Governor CV Ananda Bose was tarnishing the...