Police say the Chhattisgarh liquor scam caused major losses to the state exchequer and generated over Rs 2,500 crore in proceeds of crime, benefiting multiple accused.
Court said ED, in proceeding with case, went against its own usual practice of basing its probes on CBI’s FIRs & charge sheets even as the latter remained wary about case’s viability.
After accusing Modi & Shah in 2013 of using state machinery in 2009 to monitor a woman, Sharma now convicted of siphoning off illegal gains from land allotments below market rates to his family.
After raids, central agency arrested two WinZO directors under money laundering charges; company allegedly tried to shift operations to US to evade ban on real-money games in India.
Mutual fund investments of Rs 6.64 crore held in Raina's name and an immovable property valued at Rs 4.5 crore in Dhawan's name were attached, says ED spokesperson.
ED arrested Chitradurga MLA Veerendra from Gangtok on 23 August and later seized assets worth more than Rs 150 cr in connection with its money laundering probe.
ED has submitted in chargesheet that duo profited from videos depicting protected species on YouTube, committing the offence of money laundering as defined under PMLA.
Reliance Group chairman asked to appear at ED headquarters in New Delhi for recording statement. ED's money laundering probe is based on two cases lodged by CBI in September 2022.
In the first eight months of the current fiscal year, New Delhi’s net tax intake didn’t even hit the halfway mark of what it expects to collect by March 31.
As Visakhapatnam readies a mega airport, the Andhra Pradesh government has revived its shelved Dagadarthi project, aiming to boost cargo and connectivity on the south coast.
ThePrint was first to report, on 1 February 2023, India & US were in talks for co-production of 8-wheel-drive infantry fighting vehicle developed by General Dynamics Land Systems.
UK, EFTA already in the bag and EU on the way, many members of RCEP except China signed up, and even restrictions on China being lifted, India has changed its mind on trade.
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