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An appellate tribunal gave this ruling in an order dated July 3. The tribunal said that the money was routed through ...
Reports have come out that Enforcement Directorate (ED) has summoned Rana Daggubati, Vijay Deverakonda, and Prakash Raj for ...
Shillong, has provisionally attached assets worth Rs 20.28 crore belonging to Chandra Mohan Jha, Chancellor of CMJ University, and his family members in a case involving the issuance of fake degree ...
Hyderabad: Ina major crackdown in the illegal betting app scam, the Enforcement Directorate (ED) on Monday summoned actors ...
The Enforcement Directorate has summoned actors Rana Daggubati, Prakash Raj, Vijay Deverakonda and Lakshmi Manchu for ...
The appellate tribunal in India has ruled against former ICICI Bank CEO Chanda Kochhar, finding her guilty of accepting a Rs ...
An appellate tribunal has found Chanda Kochhar, former CEO and managing director of ICICI Bank, guilty of accepting Rs 64 crore bribes that were routed through her husband Deepak Kochhar from the ...
Allegations against the former amulet seller include illegal conversion, use of foreign funds, and conspiring in activities ...
A Special Court in Delhi has convicted former Chairman-cum-Managing Director of National Aluminium Company Limited (NALCO), Abhay Kumar Srivastava, along with three others, in a high-profile money ...
The Tribunal order, dated July 3, confirms that Kochhar, while serving as MD and CEO, was part of the loan sanctioning ...
Executives of Meta and Google did not depose before the Enforcement Directorate (ED) on Monday and have now been given fresh ...
Over the last decade, some of the most significant legislations have been passed in Parliament with minimal debate in both ...