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The central probe agency had carried out searches at the premises of Singh and those linked to him in Delhi and Chandigarh in September, 2019 and had seized cash of Rs 32 lakh and USD 10,000 then. en
The Enforcement Directorate has arrested former Trinamool Congress MP and businessman Kanwar Deep Singh in a money laundering case related to the alleged Rs 1900 crore Ponzi scheme scam. hi
. . Singapore may have lost its chance to host a Dota 2 Major due to the coronavirus, but will host another global esports event when the M2 World Cup takes place in January 2021.
On a Friday in January, the ATO issued subpoenas and returned letters Investigators in Holland embarked on a similar task
. . At least four people were killed in various attacks across Afghanistan on Monday, officials said, expressing further concerns about the fate of the peace talks, which have been suspended until at least next month. No one took responsibility for the attacks, and a local Islamic state opposed to the peace process has continued to crack down on civilians and Afghan security forces on a regular basis. The Taliban have stopped their attacks on U. S.. . and international armed forces, but continue to target Afghan security forces, even if the insurgents held talks with the U this year. S.. . supported government.
. . WASHINGTON - In the final weeks of his presidency, Donald Trump issued a number of pardons and commutations on Tuesday, including former members of Con. . .
. This annual event, better known as Speakers' Conference, aims to facilitate a dialogue between the presiding officers of Lok Sabha, Rajya Sabha and other legislative bodies in the country. "President Kovind will inaugurate the two-day long Speakers' Conference on November 25.
Mr. Najib was sentenced to up to 12 years in prison and faces fines of nearly $50 million on charges of abuse of power, breach of trust and money laundering.