The case relates to alleged diversion of MGNREGA funds worth Rs 18.6 crore during Singhal’s tenure as the deputy commissioner of Khunti district between February 2009 & July 2010.
Chief Metropolitan Magistrate Snigdha Sarvaria gave the order after it was told that the accused was not appearing before either the court or the agency despite several summons.
The raids pertain to a money-laundering case in which Ram Binod Prasad Sinha, former junior engineer in Jharkhand govt, was arrested in 2020 under the PMLA.
The seized amount is lying in the bank accounts of Xiaomi Technology India Pvt Ltd, which started its operations in India in 2014 and started remitting the money in 2015.
Non-BJP chief ministers are retaliating. If Centre can use its agencies to threaten, intimidate and jail its rivals, so can they. The fightback has become an established pattern and will get more intense.
Enforcement Directorate attached assets of Amway India worth over Rs 757.77 crore Monday. ED alleges firm's focus is on signing people up for get-rich schemes, not selling products.
The federal agency issued a statement Monday, alleging that the company was perpetrating a 'scam' by running a pyramid 'fraud' in the guise of direct-selling MLM network.
One of the 'associates', Kuovisieo Rio, is special assistant in Nagaland CMO, while others are known to be CM’s 'right hand' and 'partner in contract works'.
The real argument against disinvestment is that any sale of a large firm is likely to fall into an oligarch’s lap. No one would want to make them more powerful than they already are.
A LocalCircles poll found that 70% of respondents felt their monthly household budget increased by 10% while 55% expected expenses to go up by another 10% in the next 3 months.
In February 2019, 72,400 SiG 716 rifles of 7.62 x 51mm calibre were contracted from SIG Sauer Inc, USA, under government's 'Buy (Global) category', through fast track procedure.
That temples were destroyed and mosques built is undisputed history. The past can’t be changed, but we can’t deny the wrongs of the past either before we consider reconciliation.