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.
The Election Commission alleged in its showcause notice that transactions through hawala operators were 'wrongly disclosed as voluntary donations' in AAP's statement.
Airshows are thrilling spectacles of aviation skill and engineering marvels. But they carry inherent risks as the crew is pushing the aircraft, and themselves, to perform at the edges of the envelope.
While global corporations setting up GCCs in India continue to express confidence in availability of skilled AI engineers, the panel argued that India’s real challenge lies elsewhere.
Wing Commander Namansh Syal is survived by his wife, their 6-year-old daughter and his mother. Back in his native village, relatives and neighbours wait for his remains for last rites.
It is a brilliant, reasonably priced, and mostly homemade aircraft with a stellar safety record; only two crashes in 24 years since its first flight. But its crash is a moment of introspection.
COMMENTS