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.
ED is probing Rs 142 cr payment linked to purchase of 43 jets by Indian Airlines & commitment to provide aircraft-overhaul facilities that were never built.
ED report claims Rs 120.5 crore credited to accounts related to PFI, and there’s a direct link between withdrawal of money and date of anti-CAA demonstrations.
Former Delhi HC judge Sunil Gaur was set to take over as chairperson of the Appelate Tribunal for PMLA, but the process is on hold, and cases are suffering.
The dynamics between Europe and Russia have gone so south that mending fences looks like an uphill task—even as the US swings between sanctions and olive branches.
Centre for Science and Environment in new report makes case for rationalising GST on waste material, saying most informal operators can’t afford high tax & it also hinders recycling.
Standing up to America is usually not a personal risk for a leader in India. Any suggestions of foreign pressure unites India behind who they see as leading them in that fight.
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