The case pertains to ED taking cognisance of FIR against the Adarsh Credit Cooperative Society Limited (ACCSL) and its promoters for duping about 20 lakh people in Rajasthan.
The Enforcement Directorate had previously filed a case against Unitech over allegations that its owners illegally diverted over Rs 2,000 crore to Cyprus and the Cayman Islands.
The agency said that it stumbled upon the transactions of the company during an ongoing money laundering probe into the ‘Chinese-owned’ illegal online betting applications.
The PDP chief said she was questioned about the sale of her ancestral land in Bijbehara area of Anantnag district and the use of the chief minister's discretionary funds.
The court asked the ED to not press for her personal appearance. The PDP leader had challenged the validity of the summons to appear before the agency on 15 March.
ED has been conducting raids at the offices and homes of NewsClick directors for last three days. NewsClick describes 'selective leaks of misleading facts' as bid to 'smear' its journalists.
The ED has issued a provisional attachment order under the Prevention of Money Laundering Act and the attached properties are located in Jammu and Srinagar.
In an email to the Enforcement Directorate, Neeshal said he had no clue about his brother's actions & also submitted a forensic report, which the ED rejected.
Suman Chattopadhyay’s family has cried foul about his continued incarceration, petitioning the Editors’ Guild of India this month to seek its intervention.
Indians aged 20-30 are trading in options market in droves, but know nothing about it & so keep losing money. If losses mount, it could undo gains India saw in investment culture, analysts fear.
Chiman Singh, injured in 1971 India-Pakistan war, was discharged as non-pensioner in 1972. In his petition, he states denial of pension is contrary to settled law.
Even in the weeks leading up to Chamkila’s assassination there were massacres every other day. To airbrush all of this is sheer intellectual cowardice if not a crime.
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