CM went to I-PAC head Pratik Jain’s Kolkata house as news of raids at the residence & office emerged, said she collected her ‘party file’. I-PAC gives political consultancy services to TMC.
After raids, central agency arrested two WinZO directors under money laundering charges; company allegedly tried to shift operations to US to evade ban on real-money games in India.
Nehal Modi, an accused in Rs 13,000 cr PNB fraud case, allegedly directed and facilitated movement of funds, appointed dummy directors & told them to make false statements.
Dissolution amounts to overreach, allows sister firm to escape liability. Experts disagree, say keeping firm alive just to face liability unreasonable, as promoters face action anyway.
The court emphasised the distinct nature of money laundering offences under PMLA, saying that bail in a predicate offence does not guarantee relief in money laundering cases.
CBI laid trap for assistant director-level officer with ED after an individual under investigation accused him of demanding bribe of Rs 55 lakh. Vishal Deep narrowly evaded arrest Sunday.
In a prosecution complaint, the ED claimed that the Congress leader's aides collected at least 1.35 percent of the 'commission' collected on each tender for him.
The US has turned to the Kurds whenever it has needed allies on ground— in Iraq, in Syria, & now perhaps in Iran. Rarely has it worked out well, either for them or the region.
IRIS Lavan was in the region for the International Fleet Review held last month and ‘sought urgent docking in Kochi citing technical issues,’ it is learnt.
Trump has ushered in the age of humiliation. His method is to push around America’s friends rudely and publicly. He knows none of them can afford to fight back.
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