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February 24, 2022
Get latest articles and stories on India at LatestLY. Maharashtra BJP will hold a state-wide protest on Thursday to demand the resignation of state Minister and NCP leader Nawab Malik. India News | Maharashtra BJP to Hold State-wide Protest Today to Demand Resignation of Nawab Malik.
February 24, 2022
Get latest articles and stories on India at LatestLY. After the Rajasthan government gifted 200 of its MLAs iPhone 13 on Wednesday, the BJP MLAs have decided to return their gifts, keeping in view the "financial burden" to the state. India News | BJP MLAs to Return Rajasthan Govts gift IPhone 13.
February 24, 2022
Solicitor general Tushar Mehta told the bench that in money laundering cases relating to Vijay Mallya, Mehul Choksi and Nirav Modi, the ED has confiscated around Rs 18,000 crore.
February 24, 2022
The Centre on Thursday informed the Supreme Court that 66.91 per cent of the total loss caused to various banks -- due to fraud committed by fugitives Vijay Mallya, Nirav Modi, and Mehul Choksi -- has been returned back to them by the ...
February 23, 2022
Solicitor General Tushar Mehta emphasized that the measures against money-laundering have clearly left embryo of drug or terrorism related offences and moved beyond the same.
February 23, 2022
IN a matter concerning the validity of the various provisions of the Prevention of Money Laundering Act , the Union
February 23, 2022
Mehta submitted before a bench that the total proceeds of crimes in the Prevention of Money Laundering Act (PMLA) cases pending before the top court amounts to Rs 67,000 crore.
February 23, 2022
Get latest articles and stories on India at LatestLY. The Rajasthan government Wednesday gifted the latest iPhone to all the 200 MLAs after presenting the state budget. India News | Rajasthan Govt Gifts All MLAs Latest IPhone, BJP Lawmakers Decides to Return.
February 23, 2022
Solicitor General Tushar Mehta on Wednesday informed the Supreme Court that Rs 18,000 crore have been returned to the banks in the case of Vijay Mallya, Nirav Modi, and Mehul Choksi.Mehta, representing the Centre, submitted before a bench ...
February 23, 2022
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