Pathanamthitta (Kerala), February 13 The SIT conducted sample collection for scientific analysis for the second consecutive day at the Sabarimala temple as part of its investigation into the alleged loss of gold from artifacts at the hill shrine, police sources said.The sample collection...
Kochi, February 13 The Kerala High Court on Friday dismissed a petition filed by the CEO of Chennai-based Smart Creations, challenging his arrest in a case involving the alleged misappropriation of gold from the Lord Ayyappa shrine. The petition claimed that the idols of Dwarapalaka (guardian...
Pathanamthitta (Kerala), February 12 The Special Investigation Team (SIT) investigating the alleged loss of gold from artifacts at the Sabarimala temple reached the hilltop shrine on Thursday as part of fresh sample collection for scientific analysis, police sources said. The team, led by SP S...
New Delhi, February 11 The Supreme Court on Wednesday directed a former secretary of the Travancore Devaswom Board (TDB) to appear before the Special Investigation Team (SIT) investigating the Sabarimala gold-loss case, as it extended her anticipatory bail period.A bench of Justices Dipankar...
New Delhi, February 10 The Enforcement Directorate has issued fresh summons to Reliance Group chairman Anil Ambani and his wife Tina Ambani to appear for questioning in a money laundering case next week, officials said on Tuesday.Tina Ambani, 68, a former actress, was asked to appear before...
adag
anil ambani
corporate insolvency resolution process
enforcement case information report
enforcement directorate
manhattan (new york)
money laundering
prevention of money laundering act
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reliance group
specialinvestigationteam
tina ambani
New Delhi, February 9 The Enforcement Directorate has constituted a special investigation team (SIT) to probe the alleged banking and corporate fraud worth Rs 40,000 crore involving the Anil Dhirubhai Ambani Group (ADAG) and linked entities, official sources said on Monday.The SIT is led by an...