ED officials say Arora and his firms involved in round-tripping & insider trading. 13 locations raided, including that of his son, firms & business partners. Mann alleges vendetta.
The firm misrepresented business to receive Rs 9.59 crore FDI in 2018-19, and violated forex, export reporting norms involving Rs 82.63 crore remittances, the agency said.
Officials say Satat Sampada's finances suddenly turned in 2021, classified funds from Canada, Germany & US as revenue to promote Fossil Fuel-Non Proliferation Treaty.
Punjab & Haryana HC rejected Amarinder & Raninder’s plea against ED file inspection, saying that only I-T dept, which obtained the files, can object under Indo-French treaty.
Inquiry revealed Myntra Designs Pvt Ltd allegedly received Rs 1,654 cr funding through FDI in Wholesale Cash & Carry category but was doing business in Multi Brand Retail Trade category.
Rahul Navin's statement comes a month after CBI boss Praveen Sood said that agency should not take pride in only registration of cases when it has been faulted for delays & pendency.
Three Indian companies allegedly received Rs 25 crore from US billionaire Soros-backed investment fund, violating Indian foreign funding regulations, it is learnt.
Raids part of FEMA probe. Any funds transferred by donors to US billionaire Soros-backed Open Society Foundations requires clearance from home ministry before disbursal, it is learnt.
Modus operandi employed by diamond jewellery businesses to launder money involves import of cheap, synthetic diamonds that are usually overvalued by over 100 times, it is learnt.
From Mohun Bagan and East Bengal to Mohammedan Sporting, footbclubs once shaped identity, pride and belonging across Bengal’s social fabric. Now, the political field has taken over.
American objectives are unmet. They neither have muscle nor motivation to resume the war. As for Iran, the regime didn’t just survive, it’s now led by more radical individuals.
The BBC has steadily lost its reputation for unbiased and objective reporting. It’s journalism nowadays comes across as cringe and ideologically motivated and, more often than not, is embarrassing.
Its strategy of milking the Indian market while also peddling Left-wing conspiracy theories such as “Hindu majoritarianism” are blatant attempts at propaganda and interference in our electoral process. Since it is funded by the British government, this amounts to British interference in our electoral process.
The Union government would have been better off banning the BBC. Indira Gandhi did it back in the day and for very good reasons.
The BBC has steadily lost its reputation for unbiased and objective reporting. It’s journalism nowadays comes across as cringe and ideologically motivated and, more often than not, is embarrassing.
Its strategy of milking the Indian market while also peddling Left-wing conspiracy theories such as “Hindu majoritarianism” are blatant attempts at propaganda and interference in our electoral process. Since it is funded by the British government, this amounts to British interference in our electoral process.
The Union government would have been better off banning the BBC. Indira Gandhi did it back in the day and for very good reasons.
Don’t like the message, then shoot the messenger.