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April 12, 2023
ED’s money laundering case is based on Mumbai police’s FIR in August 2019 which said that the then officials and directors of Maharashtra State Cooperative Bank had fraudulently sold the cooperative sugar mills at throw-away prices to relatives and private persons without following due procedure under SARFAESI Act.
April 11, 2023
Enforcement Directorate investigation in a land-for-jobs case involving his father and former Railway Minister Lalu Prasad Yadav
April 11, 2023
Bihar Deputy Chief Minister Tejashwi Yadav on Tuesday joined the Enforcement Directorate investigation in a land-for-jobs case involving his father and former Railway Minister Lalu Prasad Yadav and other family members.
April 11, 2023
Bihar Deputy Chief Minister Tejashwi Yadav today joined the Enforcement Directorate investigation in a land-for-jobs case involving his father and former Railway Minister Lalu Prasad Yadav and other family members.
April 11, 2023
Hours after being questioned in a land-for-jobs case, Bihar Deputy Chief Minister Tejashwi Yadav on Tuesday left the Enforcement Directorate (ED) office in New Delhi on Friday.
April 11, 2023
Tejashvi joined the ED investigation following the agency's summons issued against him earlier this month in the case.
April 7, 2023
Metal Pipes Market Research Report, Information: by Material (Steel, Ductile Iron, Copper, others), Diameter (Up to 15 inches, and Above 15 inches),...
March 6, 2023
Pakistan Anti-Terrorism Court (ATC) on Monday extended the judicial remand of four suspects in former prime minister Imran Khan case in the Wazirabad attack
March 5, 2023
Senior Aam Aadmi Party leader Manish Sisodia is being mentally tortured in the custody of the Central Bureau of Investigation, the party has alleged. The CBI officers want him to sign a "false confession", senior AAP leader Sanjay Singh said.
February 28, 2023
New Delhi, Feb 28: An unknown Pakistani man referred to as ‘Uncle’ as well as a WhatsApp number from Malaysia ‘+60146950130’ used to direct the accused during the smuggling of 149 Counterfeit Indian Currency Notes of denomination of Rs 2,000 are under National Investigation Agency (NIA) radar in a fresh case taken over by the agency this month. The Central agency took over the Fake Indian Currency Notes (FICN) case almost 14 months after the Crime Branch unit of Mumbai [&...