Mon, Nov 25, 2024 | Updated 03:04 IST
SEBI clarifies on list of untraceable entities under 'difficult to recover' category
Aug 11, 2023
Financial markets regulator Securities and Exchange Board of India (SEBI) has clarified that the 120 entities it had listed as untraceable in the 'difficult...
Delhi police files untrace report in 8-year-old case, Court issues notice to all Investigation Officers
Jan 31, 2023
The untraced reports are filed when sufficient evidence is available against the offender, but the offender is untraceable.
Uttar Pradesh: After tiff with family, man drives car into river in Amroha; his body recovered
Aug 26, 2023
While the man's body was retrieved this morning, his wife remains untraceable, District Magistrate of Amroha said adding that search efforts are underway.
Atishi dismisses rumours of several AAP MLAs being untraceable
Aug 25, 2022
New Delhi [India], August 25 : Delhi's Aam Aadmi Party MLA Atishi dismissed the rumours of several party MLAs being unreachable and exuded confidence...
Sheena Bora murder: Skeletal remains recovered by police goes missing
Jun 14, 2024
"The prosecution told the Central Bureau of Investigation court that bones, which the CBI claims to be Sheena Bora remains, are reportedly untraceable," Sangle...
Cyclone Tauktae: Barge P-305 located on seabed, tugboat untraceable
May 22, 2021
New Delhi [India], May 23 : Barge P305, which sank off the Mumbai coast six days ago during Cyclone Tauktae, was located on the...
1,377 exporters fraudulently claim Rs 1,875 cr IGST refund, untraceable
Jul 17, 2020
Shraddha murder case: Aftab's family flees to unknown location, now untraceable
Nov 16, 2022
Several AAP MLAs remain untraceable ahead of meeting at Kejriwal's residence
Kochi: Indian Coast Guard carries out rescue operation of 8 survivors from sunken boat
Mar 19, 2024
ED files prosecution complaint against 299 accused, 76 Chinese-controlled entities in a money laundering case
Mar 06, 2024
5,789 entities loses FCRA registration
Jan 01, 2022
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