Follow Us on Google News New Delhi, June 16 (IANS) The Supreme Court on Monday refused to entertain a plea of Amtek Group promoter Arvind Dham seeking interim bail in connection with a money laundering case. At the very outset, a bench of Justices Sandeep Mehta and Prasanna B. Varale referred to an earlier decision … Read more
Follow Us on Google News New Delhi, June 15 (IANS) The Supreme Court is slated to hear on Monday a plea of Amtek Group promoter Arvind Dham seeking interim bail in connection with a money laundering case. As per the causelist published on the website of the apex court, a bench of Justices Sandeep Mehta … Read more
Follow Us on Google News New Delhi, May 20 (IANS) Congress leader Rahul Gandhi has come under sharp attack from the Bharatiya Janata Party (BJP) and its allies after he questioned the government over the number of Indian aircraft allegedly “lost” during Operation Sindoor. Taking to social media platform X, Gandhi wrote on Monday, “EAM … Read more
Follow Us on Google News Lucknow, May 1 (IANS) Acting against the mastermind of a multi-crore rupee ponzi scheme, Special PMLA Court here declared Rashid Naseem – the main promoter of Shine City Group – as a Fugitive Economic Offender, an official said on Thursday. The ED has filed four prosecution complaints in this case … Read more
Follow Us on Google News Gurugram, March 31 (IANS) The Directorate of Enforcement (ED), Gurugram office, on Monday announced that it has provisionally attached immovable assets worth Rs 94.82 crore belonging to Sidharth Chauhan, the promoter of M/s Sidhartha Buildhome Pvt. Ltd. (M/s SBPL), along with those held by his associated companies and other individuals. … Read more