ED has raided properties linked to Singhal in money laundering case. Serving & retired IAS officers claim she got clean chits in past due to her equation with all parties' leaders.
The ex- Maharashtra home minister was arrested by the ED Monday after over 12 hours of questioning in a case linked to an alleged extortion racket in the state police establishment.
The agency, claimed Gawali criminally conspired to convert a trust into a private company through her aide Saeed Khan by 'forgery & fraud' for layering of funds worth Rs 18 crore.
Newsclick Studio is accused of receiving Foreign Direct Investment of Rs 9.59 crore from Worldwide Media Holdings LLC USA during the financial year 2018-19.
The notice came hours after Mufti's Peoples Democratic Party (PDP) decided not to meet the Delimitation Commission as the body lacks 'constitutional and legal mandate'.
The raids were carried out under provisions of PMLA following ED's registration of a criminal case against former Maharashtra home minister Deshmukh last month.
New Delhi: The Enforcement Directorate (ED) has arrested RJD Rajya Sabha MP Amarendra Dhari Singh in connection with a money laundering case probe linked...
Abdullah was visiting the ED office for the second time in 3 days. According to ED officials, he was asked about the procedures & decisions taken when he was the JKCA president.
ED's case is based on an FIR filed by the CBI, which booked former JKCA office-bearers, including general secretary Mohammed Saleem Khan & former treasurer Ahsan Ahmad Mirza.
Finance Minister Harpal Singh Cheema emphasised improving ‘fiscal health’ and augmenting tax revenues in AAP govt's maiden Budget Monday, but outstanding debt expected to rise by 8.4%.
These registrations pertain to the Indian Air Force's Agniveer Vayu programme. The online portal for the first phase was opened at 10 am Friday, and will close on 5 July.
Modi govt's biggest flaw has been its disinclination to accept limitations of electoral majorities. This ruined land acquisition and farm reform, stalled labour codes.