Tag Archives: Prevention
PMLA court refuses bail to Archana Kute in ₹3,545-cr Dnyanradha: A practical reader guide
Mumbai: A special PMLA court denied bail to Archana Suresh Kute, wife of Dnyanradha credit [...]
Aug
Investigation has revealed that the arrangement was used to create: A practical reader guide
The Enforcement Directorate (ED) has frozen ₹51.75 crore lying in a bank account, following searches [...]
Aug
SC bail for UAE-based businessman in Kashmir terror funding case: A practical reader guide
(Blurb) Arrested in 2018, 72-year-old accused of facilitating key role in movement of funds intended [...]
Aug
Kishtwar district observed a complete shutdown on Thursday: A practical reader guide
Kishtwar district observed a complete shutdown on Thursday. After being pulled up by the National [...]
Aug
Faridabad tax officer, driver held in ₹4 L truck clearance bribe case: A practical reader guide
A Haryana government excise and taxation officer (ETO) and his official driver were arrested while [...]
Aug
Ex-GST superintendent, wife receives RI in disproportionate assets: A practical reader guide
Pune: A Special CBI-ACB court in Pune on August 24 sentenced former GST superintendent Vivek [...]
Aug
PHILADELPHIA — Two unvaccinated Pennsylvania residents have died from measles , the first U.S
PHILADELPHIA — Two unvaccinated Pennsylvania residents have died from measles , the first U.S. deaths [...]
Aug
How taxation, famine triggered the late 18th century Sannyasi-Fakir Rebellion — HistoriCity
Vande Mataram, India’s National song, was written by the Bengali poet, novelist and journalist Bankim [...]
Aug
ACP (Soraon) Shyamjit Pramila Singh said the public notification was intended to prevent illegal
The Prayagraj police on Sunday attached properties worth around ₹ 15 crore, including a hotel [...]
Aug
COVID-19 cases are climbing across the United States as the virus enters another seasonal wave
COVID-19 cases are climbing across the United States as the virus enters another seasonal wave. [...]
Aug