An Enforcement Case Information Report (ECIR) has been registered under various sections of the Prevention of Money Laundering Act (PMLA) taking cognisance of a Telangana Police Anti-corruption bureau FIR filed on Thursday, the sources said. The accused in the ED case are the same as those mentioned in the ACB FIR, they said.
Diese Geschichte stammt aus der December 21, 2024-Ausgabe von Financial Express Pune.
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Diese Geschichte stammt aus der December 21, 2024-Ausgabe von Financial Express Pune.
Starten Sie Ihre 7-tägige kostenlose Testversion von Magzter GOLD, um auf Tausende kuratierte Premium-Storys sowie über 8.000 Zeitschriften und Zeitungen zuzugreifen.
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Pushpa 2 hits ₹990 cr in India, ₹1,500 cr worldwide
Allu Arjun-starrer Pushpa 2: The Rule has become the biggest hit of the actor's career, and even after two weeks in the cinemas, the film is still making money in double digits.
How India's Twenty20 batting in domestic cricket went on a six-hitting spree this year
Amidst the uncertainty in the Indian cricket scene in 2024, one trend stood out: the remarkable rise in six-hitting in domestic T20 cricket. While the senior team was concluding a series in South Africa after their World Cup victory, India's domestic T20 season had already begun with the Syed Mushtaq Ali Trophy (SMAT).
More than 15% of super-rich in India are under 30: Report
DRIVEN BY STARTUP UNICORNS AND IPOs
Bhagwat: Ram temple is a matter of faith
UNDERLINING THAT Ram temple in Ayodhya was a \"matter of faith\" for Hindus, RSS chief Mohan Bhagwat has said that it is \"unacceptable\" to rake up \"such new issues on a daily basis\" simply because of \"extreme hatred, malice, enmity and suspicion\".
Jaipur crash triggers blast
AT 5:45 AM—15 MINUTES after he dropped his nephew Harlal and another relative, Raju, at the Jaipur-Ajmer highway to board a truck to take them back home—Mohanlal (47) got a distressing call: there had been an explosion and that Harlal was nowhere to be found.
Five-time Haryana CM Chautala dies at 89
INDIAN NATIONAL LOK Dal (INLD) supremo and five-time Haryana chief minister Om Prakash Chautala, patriarch of one of the most influential political families of the state, died of cardiac arrest at his Gurugram residence on Friday. He was 89.
ED books KTR in Formula-E case
THE ENFORCEMENT DIRECTORATE on Friday filed a money laundering case against BRS leader K T Rama Rao and some others in a case linked to alleged payment irregularities during the Formula-E race held in Hyderabad in February 2023, official sources said.
A City sensation, but can it Amaze your Dzire for a car?
New Amaze is as luxurious as old City, but lacks features like USB-C socket, 360-degree camera, auto-dimming cabin mirror, and sunroof
Chaotic winter session ends amid brawls and protests
ONE NATION, ONE POLL AND AMBEDKAR ISSUES CREATED RUCKUS
Why Kia doesn't share design with Hyundai
When we start (designing a new vehicle), we consciously keep in mind that there are no visual similarities with any Hyundai car
