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India, Qatar's Financial Intelligence Units Partner to Combat Money Laundering through Virtual Digital Assets
This week, the Financial Intelligence Units of India and the UAE met in New Delhi to finalise an agreement. The two nations committed to collaborating in efforts to prevent the misuse of crypto assets by unlawful entities for illicit financial transfers.
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Court Relief For Delhi Metro Over Rs 8,000 Crore Payment To Reliance Firm
The Supreme Court on Wednesday set aside its own judgement and held that the PSU firm was not obliged to pay over Rs 8,000 crore to the Delhi Airport Metro Express Private Ltd, a Reliance Infrastructure firm, in pursuance of a 2017 arbitral award.
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Man Stabbed To Death For Resisting Robbery Bid In Delhi: Cops
A 50-year-old receptionist at a private firm was allegedly stabbed to death in the Sarita Vihar area here for resisting a robbery bid, police said.
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Show-Cause Notices To 12 Delhi Schools Over Expensive Books, Uniforms
Taking firm action against the private schools over expensive books and uniforms, the Delhi government has sent show-cause notices to 12 schools, and also initiated an enquiry against six other schools, according to an official statement.
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Assam Woman Raped By Friend Inside Car In Gurugram: Cops
According to the woman, a private firm employee, she was in touch with the accused, Sandeep, for the past few days and had been talking to him on the phone.
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No Longer Blacklisted: J&K Administration Defends Using Private Exam Firm
Rajesh Shama, Chairman of Jammu and Kashmir Services Selection Board, also justified the change in conditions of tender to award contract to Aptech limited, the agency that was blacklisted by many states and penalised by the Delhi High Court.
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YouTuber Arrested For Allegedly Extorting Rs 80 Lakh From Businessman
Delhi-based YouTuber Namra Qadir has been arrested for allegedly extorting more than Rs 80 lakh from a private firm's owner after honey-trapping and threatening to implicate him in a rape case, police said on Tuesday.
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In Delhi Fridge Murder, Cops Gather Evidence Near Aftab Poonawala's Office
A Delhi Police team probing the killing of Shradha Walkar visited the office of a private firm in Gurugram where the accused Aftab Amin Poonawala used to work, officials said on Friday.
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Supreme Court Shocked As Firm Sends "Bouncers Against Government Of India"
The Supreme Court today expressed surprise after it was informed that bouncers were being sent by a private firm for eviction of properties occupied by government officials living in Sujan Singh Park near Khan Market in Delhi.
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Delhi Firm Directors Arrested In Rs 12 Crore Cheating Case: Police
The Delhi Police has arrested the directors of a private company for allegedly cheating 30 people to the tune of Rs 12 crore in the name of allotting them shops in an upcoming mall in Noida Sector 128 that was never constructed.
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Probe Agency Raids 4 Private Firms, Seizes Rs 3.88 Crore In Fraud Case
The Enforcement Directorate (ED) has conducted raids at the office premises of four private firms and residential premises of their directors and associates at Chandigarh, Panchkula, Mohali, Jalandhar and Delhi in a FEMA case.
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Delhi-Jaipur Highway Partially Opened Amid Farm Law Protests: 10 Facts
The Delhi-Jaipur highway has been partially opened after a three-hour closure that started as farmers began a tractor march from Shahjahanpur on the Rajasthan-Haryana border as part of their escalating 18-day protest against the Centre's contentious farm laws. A highway was opened as farmers removed blockade from the Delhi-Noida border at Chilla. T...
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Plea In High Court Challenges Ban On Export Of Personal Protection Kits
The Delhi High Court has sought response of the Centre and the AAP government on a plea by a private firm challenging the ban on export of personal protective equipment (PPE) kits and medical masks during the COVID-19 pandemic.
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Ola To Waive Off Peak Pricing In Delhi To Support Odd-Even Scheme
Extending its support to the government's initiative to curb air pollution in Delhi-NCR, cab hailing firm Ola has announced that the company will not charge peak pricing during the period of the Odd-Even scheme in Delhi between November 4-15, 2019. The company said that it will closely work with its driver partners to ensure maximum availability of...
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Top Court Dismisses Plea For Cancelling Lease Of Kandla Port Land To Firm
The Supreme Court has refused to interfere with a Delhi High Court order holding as not maintainable a PIL seeking cancellation of a lease awarding 50 acres of land at the Kandla Port in Gujarat to a private firm, due to lack of territorial jurisdiction.
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India, Qatar's Financial Intelligence Units Partner to Combat Money Laundering through Virtual Digital Assets
This week, the Financial Intelligence Units of India and the UAE met in New Delhi to finalise an agreement. The two nations committed to collaborating in efforts to prevent the misuse of crypto assets by unlawful entities for illicit financial transfers.
-
Court Relief For Delhi Metro Over Rs 8,000 Crore Payment To Reliance Firm
The Supreme Court on Wednesday set aside its own judgement and held that the PSU firm was not obliged to pay over Rs 8,000 crore to the Delhi Airport Metro Express Private Ltd, a Reliance Infrastructure firm, in pursuance of a 2017 arbitral award.
-
Man Stabbed To Death For Resisting Robbery Bid In Delhi: Cops
A 50-year-old receptionist at a private firm was allegedly stabbed to death in the Sarita Vihar area here for resisting a robbery bid, police said.
-
Show-Cause Notices To 12 Delhi Schools Over Expensive Books, Uniforms
Taking firm action against the private schools over expensive books and uniforms, the Delhi government has sent show-cause notices to 12 schools, and also initiated an enquiry against six other schools, according to an official statement.
-
Assam Woman Raped By Friend Inside Car In Gurugram: Cops
According to the woman, a private firm employee, she was in touch with the accused, Sandeep, for the past few days and had been talking to him on the phone.
-
No Longer Blacklisted: J&K Administration Defends Using Private Exam Firm
Rajesh Shama, Chairman of Jammu and Kashmir Services Selection Board, also justified the change in conditions of tender to award contract to Aptech limited, the agency that was blacklisted by many states and penalised by the Delhi High Court.
-
YouTuber Arrested For Allegedly Extorting Rs 80 Lakh From Businessman
Delhi-based YouTuber Namra Qadir has been arrested for allegedly extorting more than Rs 80 lakh from a private firm's owner after honey-trapping and threatening to implicate him in a rape case, police said on Tuesday.
-
In Delhi Fridge Murder, Cops Gather Evidence Near Aftab Poonawala's Office
A Delhi Police team probing the killing of Shradha Walkar visited the office of a private firm in Gurugram where the accused Aftab Amin Poonawala used to work, officials said on Friday.
-
Supreme Court Shocked As Firm Sends "Bouncers Against Government Of India"
The Supreme Court today expressed surprise after it was informed that bouncers were being sent by a private firm for eviction of properties occupied by government officials living in Sujan Singh Park near Khan Market in Delhi.
-
Delhi Firm Directors Arrested In Rs 12 Crore Cheating Case: Police
The Delhi Police has arrested the directors of a private company for allegedly cheating 30 people to the tune of Rs 12 crore in the name of allotting them shops in an upcoming mall in Noida Sector 128 that was never constructed.
-
Probe Agency Raids 4 Private Firms, Seizes Rs 3.88 Crore In Fraud Case
The Enforcement Directorate (ED) has conducted raids at the office premises of four private firms and residential premises of their directors and associates at Chandigarh, Panchkula, Mohali, Jalandhar and Delhi in a FEMA case.
-
Delhi-Jaipur Highway Partially Opened Amid Farm Law Protests: 10 Facts
The Delhi-Jaipur highway has been partially opened after a three-hour closure that started as farmers began a tractor march from Shahjahanpur on the Rajasthan-Haryana border as part of their escalating 18-day protest against the Centre's contentious farm laws. A highway was opened as farmers removed blockade from the Delhi-Noida border at Chilla. T...
-
Plea In High Court Challenges Ban On Export Of Personal Protection Kits
The Delhi High Court has sought response of the Centre and the AAP government on a plea by a private firm challenging the ban on export of personal protective equipment (PPE) kits and medical masks during the COVID-19 pandemic.
-
Ola To Waive Off Peak Pricing In Delhi To Support Odd-Even Scheme
Extending its support to the government's initiative to curb air pollution in Delhi-NCR, cab hailing firm Ola has announced that the company will not charge peak pricing during the period of the Odd-Even scheme in Delhi between November 4-15, 2019. The company said that it will closely work with its driver partners to ensure maximum availability of...
-
Top Court Dismisses Plea For Cancelling Lease Of Kandla Port Land To Firm
The Supreme Court has refused to interfere with a Delhi High Court order holding as not maintainable a PIL seeking cancellation of a lease awarding 50 acres of land at the Kandla Port in Gujarat to a private firm, due to lack of territorial jurisdiction.
