Former NALCO chairman & MD Abhay Srivastava, his former colleague BL Bajaj & their wives were convicted in money laundering case stemming from a 2011 bribery case.
Overall, 11 individuals and entities, including Satyanand Yajee and Kewal Singh Virk, directors of Onkareshwar Properties Pvt. Ltd, named as accused in money laundering case.
Vadra is being investigated by the central probe agency in three different money laundering cases. The two others pertain to alleged irregularities in land deals.
According to ED sources, the searches are part of a money laundering investigation into a ‘donkey route’ case related to illegal Indian immigrants who were deported by the US this year.
ED made submissions in prosecution complaint before special court in Kolkata. Azad was arrested on 15 April by agency probing his stay in India without valid documents.
Targeted premises include offices and properties linked not only to Jaypee Associates but also to other major real estate players such as Gaursons, Gulshan, Mahagun & Suraksha Realty.
The agency raided 16 locations, including some tied to the Congress MLA, after investigators traced unaccounted funds linked to the gold smuggling network.
A senior ED officer in Kochi was named the first accused in a case wherein bribe was allegedly demanded to drop a case. Central agency calls the complainant a 'fraudster'.
Each billion dollars we spend on GPUs and AI hardware is akin to planting more neurons in the simulated brain we are building. And this brain is expanding — quickly.
Mini deal will likely see no cut in 10% baseline tariff on Indian exports announced by Trump on 2 April, it is learnt, but additional 26% tariffs are set to be reduced.
PTC Industries is investing Rs 1,000 cr in 4 manufacturing plants in UP, has already started supplying titanium parts to BAE Systems for its M-777 howitzers that India also uses.
Public, loud, upfront, filled with impropriety and high praise sometimes laced with insults. This is what we call Trumplomacy. But the larger objective is the same: American supremacy.
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