Delhi Court extends man’s ED custody in money laundering case
The FIR alleged that the total pending dues of the group companies were Rs 5,383 crore as on December 31, 2016.
The FIR alleged that the total pending dues of the group companies were Rs 5,383 crore as on December 31, 2016.
Facebook has over 20 crore users in India. The Mark Zuckerberg-owned company had said that the data of about 87 million people – mostly in the US – might have been improperly shared with Cambridge Analytica.
A 20-year-old man was arrested for allegedly killing a person who the accused claimed was extorting money from him, a Crime Branch official said on Friday.
The NEEPCO project road connecting Kimi with Pinjoli, Khuffi, and Tenga has also been blocked at multiple locations due to landslide and erosion.
Choksi and his companies allegedly availed credit from overseas branches of Indian banks using the fraudulent guarantees of PNB.
Vazhappallil Yohannan Simon won the whopping amount at the Big Ticket raffle draw held at Abu Dhabi International Airport.
The tribunal also warned that if there is “continued defiance” it may have to consider prosecution of the Director General on the next date.
In view of the presence of villagers at the market, the security personnel had to be cautious in their retaliatory action, he said.
Terrorists have also blown up educational institutions in Khyber Pakhtunkhwa and Federally Administered Tribal Areas (FATA).
The chief minister said he has asked the state chief secretary to develop institutional mechanisms in consultation with the departments concerned to prevent the recurrence of such incidents.
