Snippets Column

ED Arrests Durga Prasad in Shine City Fraud Money Laundering Case; Granted 6-Day Custody by Special Court in Lucknow

ED has arrested Durga Prasad on 11-12-2023 in connection with an ongoing investigation under the provisions of the PMLA, 2002 in a money laundering case of Shine City Fraud. Durga Prasad was produced before the Special Judge (SPE / CBI) (Special Court for PMLA Cases), Lucknow, on 12.12.2023. The Hon’ble Court has granted ED custody for 6 days till 18-12-2023.

Kavya Bhatt

Recent Posts

Jamia Students Back Waqf Amendment Bill; Call It A Step Toward Empowerment

The student group 'Shaher-E-Arzoo' expressed firm support for the Waqf Amendment Bill, calling it a…

1 hour ago

India’s Exports To The US Face Limited Impact From Tariff Hike: SBI Report

The 27% tariff hike by US President Donald Trump on Indian goods will have only…

1 hour ago

Waqf Freed From Mafia Control, New Era Of Development Begins For Muslims: MRM

Following the passage of the Waqf Amendment Bill 2024 in both Houses of Parliament, celebrations…

2 hours ago

India’s Forex Reserves Surge To $665.4 Billion; Rupee Strengthens As Trade Deficit Narrows

India’s forex reserves jumped $6.6 billion to a five-month high of $665.4 billion for the…

3 hours ago

Laxmi Singh Leads Gautam Buddha Nagar Police To Historic No 1 Rank In IGRS Across All Stations

Gautam Buddha Nagar Police, led by CP Laxmi Singh, achieved a historic feat with all…

4 hours ago

Avoid Rhetoric That Vitiates Atmosphere, Ensure Safety Of Hindus In Bangladesh: PM Modi Tells Yunus

Prime Minister Narendra Modi called on Bangladesh to bring perpetrators of atrocities against Hindus and…

4 hours ago