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.
Air power used to be the instrument of escalation, the thing a state reached for once diplomacy had failed. Increasingly, it is no longer the last resort.
Govt says surrender & withdrawal payouts accounted for 39% of total benefits in 25-26, up from 32% in 21-22, driven by affordability issues, mis-selling, changing financial circumstance.
Pakistan reached out to India around 9.30 am on 10 May 2025 but Indian DGMO spoke only in the afternoon, just retired Chief of Defence Staff Anil Chauhan says at ThePrint's Off The Cuff.
The young people broke the self-imposed silence among the elite not to speak a word critical of the Modi government, except to whisper on the sidelines, looking left, right and behind.
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