Refuting the charges, a spokesperson for Anil Ambani reiterates that Reliance Capital board had been superseded by RBI, and that an administrator had been appointed.
By refusing to interfere with a Delhi HC ruling, the SC reinforces the PMLA’s ‘reasons to believe’ safeguard, even as another bench hears a similar ED plea.
ED conducted searches across Pathankot, Amritsar and Gurdaspur in a money laundering case tied to illegal sand mining and a controversial 92-acre panchayat land allotment near the Pakistan border.
Rebel Trinamool MLA Biswanath Das set ball rolling with police compliant, alleging ‘generation, routing, and possible concealment of funds through electronic and banking channels.’
The party also used the raids to blunt the Congress persistent allegations that the CPI(M) had a deal with the BJP to defeat the Congress in the state polls.
Enforcement Directorate alleges Ashok Kharat posed as a reincarnation of Shiva, used black magic and fear of death to extort huge sums from devotees and launder nearly Rs 70 crore.
ED, in a complaint filed earlier last month, documented alleged financial dealings between Sri Lankan national Letchumanan Mary Franciska and 6 other arrested in a LTTE conspiracy case.
Delhi HC earlier quashed the CBI's cheating & corruption case against Ahmed Buhari. With the predicate offence quashed, the money laundering charges have now been dropped.
One of the key and far-reaching appointments will be that of the new director of Intelligence Bureau. Current IB chief Tapan Deka’s second extension ends in June.
The young people broke the self-imposed silence among the elite not to speak a word critical of the Modi government, except to whisper on the sidelines, looking left, right and behind.
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