Malviya Nagar Fire Tragedy: Guest House Owner, Accountant Sent to Judicial Custody as Probe Intensifies
New Delhi, June 10: The investigation into the devastating Malviya Nagar fire tragedy, which claimed 22 lives, gathered pace on Wednesday as a court in Saket sent two key accused...
RBI Closes FEMA Proceedings Against Universal Biofuels After ED Clearance; ₹29.81 Lakh Compounding Amount Paid
New Delhi, June 9: The Reserve Bank of India (RBI) has issued a compounding order under Section 15 of the Foreign Exchange Management Act (FEMA), 1999, in the case of...
ED Attaches ₹100 Crore Assets Linked to Jaypee Group Money Laundering Case; Total Seizures Reach ₹500 Crore
New Delhi, June 9: The Enforcement Directorate (ED), Delhi Zonal Office, has provisionally attached immovable assets worth approximately ₹100 crore belonging to M/s JC World Hospitality Pvt Ltd and M/s...
ED Secures Restitution of 282 PACL Properties Worth ₹9,420 Crore; Major Relief Expected for Lakhs of Defrauded Investors
New Delhi, June 9: In a significant development in one of India's largest collective investment fraud cases, the Enforcement Directorate (ED) has facilitated the restitution of 282 immovable properties belonging...
₹5.38 Crore Hydroponic Weed Haul at Delhi Airport: Customs Bust Smuggling Racket Hidden Inside Geysers
New Delhi, June 8: In a major anti-narcotics operation, Customs officials at Indira Gandhi International (IGI) Airport have foiled an attempt to smuggle 15.38 kilograms of Hydroponic Weed (Ganja) into...
