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.
This story is from the December 21, 2024 edition of Financial Express Delhi.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber ? Sign In
This story is from the December 21, 2024 edition of Financial Express Delhi.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber? Sign In
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
In 2024, India's domestic T20 cricket witnessed a remarkable surge in six-hitting, driven by a change in player mindset and the impact of the Impact Sub Rule. This coincided with a decline in performance in longer formats.
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.
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.
Chaotic winter session ends amid brawls and protests
ONE NATION, ONE POLL AND AMBEDKAR ISSUES CREATED RUCKUS
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.
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
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