The ED probe found scamsters pretending to be directors of shell firms & forging CA forms to route funds abroad via ICICI Bank accounts through identity fraud & the misuse of regulatory gaps.
India & Singapore also agree to deepen defence cooperation, especially in areas such as quantum computing, AI & unmanned vehicles. New Delhi keen to join Malacca Straits Patrol.
Lawrence Wong along with his wife Loo Tze Lui, laid a wreath at the Gandhi Smriti. Wong is on a 3-day state visit to the country, during which he will hold a bilateral meeting with PM Modi.
Lawrence Wong is arriving on a 3-day visit between 2-4 September. The visit is set to see Singapore expand its targeted investments in India to $20-billion a year.
Singapore is a renowned tourist destination, renowned for its stunning attractions, rich cultural diversity, vibrant nightlife, and warm hospitality. Indian travellers often find themselves...
The new agreements are likely to focus on areas like advanced tech, space, green energy, it is learnt. The 3rd ISMR comes ahead of a likely visit by Singapore PM Wong early next month.
Property tycoon Ong Beng Seng has pleaded guilty of obstructing justice in a case linked to the jailing of ex-transport minister S. Iswaran. Ong has been given judicial mercy on medical grounds.
The 12 suspects arrested in the trafficking syndicate played roles ranging from recruiting and caregiving to couriering babies to clients, according to the Police department.
Member of Bikram Singh Majithia’s legal team says Akali Dal leader ‘resigned as director of firm Saraya Industries, and his role was limited to that of a shareholder’.
SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.
While Pakistani authorities have not clarified what intended target was, the incident adds to a troubling pattern of PAF strikes killing civilians, including women and children.
Many really smart people now share the position that playing cricket with Pakistan is politically, strategically and morally wrong. It is just a poor appreciation of competitive sport.
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