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.
The immediate benefit of Single Tax would be to reduce the sale prices of land to nominal ones. Landowners would no longer find it profitable to keep idle lands, wrote DM Kulkarni in 1960.
It is argued that India-Israel ties are moving from buyer–seller dynamic to one focused on joint development & manufacturing partnership, a shift 'more durable' than traditional arms sales.
If Pathaan gave both conservatives and liberals room to hide, Dhurandhar extends no such courtesy. Aditya Dhar ripped open that tent of hypocrisy and turned the knife.
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