Monday, 5 December, 2022
TopicEnforcement Directorate

Topic: Enforcement Directorate

ED attaches property worth Rs 4,701 crore in money laundering case involving Sandesara group

Seizures include 4,000 acres of land, plant machinery and high-end cars; group allegedly involved in money laundering worth Rs 5,000 crore

J&K separatist leader Shabir Shah’s daughter Sama tops state in CBSE Class XII exams

Sama Shabir Shah, who aspires to be a judge, secures 97.8 per cent marks -- 489 out of 500 -- in her exams.

PMO seeks status report on Panama Papers cases by 15 December

The Enforcement Directorate will issue show cause notices to 426 Indians or persons of Indian origin, seeking explanations for overseas investments made since 2004.

Soon, ED could raid & attach properties for fraud

Sections 447 & 448 of the Companies Act are set to be included as scheduled offences under PMLA, giving ED the power to recover ‘fraud’ money.

Italian marines case may complicate India’s access to AgustaWestland middleman

After internal meeting, India decides to hire lawyers in Italy; Carlo Gerosa arranged kickback network but had no political connections in India.

78 raids yield just Rs 5 cr, raise questions about NIA’s hunt for Kashmir terror funds

NIA insists it has found significant evidence of terror funds coming from Pakistan, but it is yet to establish a money trail, which could hurt its case.

Chhattisgarh officers bought forex through impersonation and fraud, says ED probe

Additional chief secretary M.K. Raut and OSD P.K. Janawade allegedly acquired $23,380 in the name of 23 persons most of whom didn't even travel with them.

Top Chhattisgarh bureaucrats under ED scanner, carried ‘illegal’ forex on Maldives holiday

ED issues show cause notice to Chhattisgarh addl chief secy M.K. Raut and OSD P.K. Janawade for acquiring foreign exchange worth $13,360 and $10,020...

On Camera

YourTurn

Representational Image.| Pixabay

Rupee to hover near weaker side of 81/dollar, bond yields await RBI’s monetary policy decision

The rupee ended last week at 81.3175 per dollar but underperformed its Asian peers due to strong demand for the greenback from corporates.

Defence

Russian President Vladimir Putin with Chinese President Xi Jinping. (Photo Credit - Reuters)

In western arms sanctions on Russia, China’s arms industry could stand to gain

The arms export embargoes on Moscow could create an opportunity for Beijing to supply arms to countries like Myanmar, which are heavily dependent on Russian arms.
Illustration: Soham Sen | ThePrint

Gujarat election is anything but dull. BJP’s political neurosis about AAP is the hidden headline

Gujarat is the only state where Modi is directly in contention. Even if he wins, the team that runs him closest has much to gain.