Sambhal SP said the gang also claimed insurance under PM Jeevan Jyoti Bima Yojana (PMJJY), in which those eligible can claim ...

The Enforcement Directorate on Thursday said it has attached assets worth a few crores of a Telangana-based pharmaceutical company under the anti-money laundering law on charges of illegally exporting ...

Raids were conducted in districts such as Patna, Bhagalpur, and Bhojpur in Bihar, Anantnag in Kashmir and Hyderabad in ...

Mumbai: The city Crime Branch arrested a gang of seven people for allegedly defrauding multiple financial institutions by ...

The Enforcement Directorate Thursday said it has attached assets worth a few crores of a Telangana-based pharmaceutical company under the anti-money laundering law on charges of illegally exporting ...

Enforcement Directorate attaches ₹5.67 crore assets of Lucent Drugs Pvt. Ltd. for illegal Tramadol export to Pakistan.

Striking off a Pvt. Ltd. Company is a strategic choice that should be taken after careful assessment of the agency’s fame and ...

Vedanta Ltd.’s creditors and shareholders approved a long-standing plan to split the Indian mining conglomerate into five ...

Part of a series on structuring the team and legal infrastructure of a new private equity/VC fund (remaining issues to be released in the ...

The trial of businessman Clark Makoni and his wife, Beverly, continued Friday at the Harare Magistrates’ Court, where a bank manager testified that he first met the couple when ...

Delhi High Court held that approval accorded in terms of section 153D of the Income Tax Act in a mechanical manner without application of mind is unsustainable in law. Accordingly, appeal of revenue ...