He shall immediately inform in case of change in the address by way of an affidavit ... which was then used for acquiring and siphoning of PoC. He wilfully assisted in acquisition of Proceeds of Crime ...

Directorate of Enforcement ED Jalandhar Zonal Office filed a Prosecution Complaint before the Special Court PMLA Mohali ...

Hyderabad Zonal Office, has initiated the process of restitution of properties to the genuine investors of Heera Group of ...

A special PMLA court has denied bail to Anil Bhosale, a former MLC and chairman of Shivajirao Bhosale Co-operative Bank, in a significant money laundering case involving Rs 496.5 crore. The court ...

Ski goggles have come a long way since the days of neon onesies and straight skis. Today’s goggles are high-tech masterpieces ...

Failed AI projects waste time and resources, damage reputations, and stifle innovation. To succeed with AI, put the necessary ...

Within the last few years, the way we work has been completely overhauled by new workplace trends and technology. AI has rapidly redefined the rules of productivity in the business world; emails, ...

LOCAL basketball icon and current baseball chief Chito Loyzaga will face incumbent Bambol Tolentino for the presidency of the ...

IATA, with partners, demonstrated a fully digital air travel experience using digital wallets and biometrics, showing potential for broader implementation.

A sub-inspector (SI) of the Delhi Police was held by a vigilance team for allegedly accepting a bribe of Rs 1,000 from a ...