Profits from illegal cricket betting constitute ‘proceeds of crime’ even when betting itself not listed as offence under PMLA, court dismisses pleas linked to Rs 2,400 crore racket.
Agency officials says Simran Preet Panesar, a former Air Canada manager, allegedly received Rs 8.5 crore through hawala channels. Movie production got derailed as ED launched probe.
Network facilitates criminals’ travels to US & other western countries where they can seek asylum. They communicate through calling apps and get paid through hawala transactions.
According to officials of Central Board of Direct Taxes, Luo Sang was using 8-10 bank accounts and represented fake Chinese companies in hawala operations worth Rs 300 crore.
In tactical terms, the shirtless protest was worse than a self-goal. Suddenly, the fiascos of the AI Summit were forgotten, and the Youth Congress’s disruption became the issue.
IAF is fine with accepting the aircraft with 'must-haves', even if some other steps remain pending, which may take at least another year, it is learnt.
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