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.
Adviser to the Prime Minister on Interior and Accountability Shahzad Akbar alleged that Shahbaz and his sons Hamza, Salman were involved in money laundering through fake accounts.
The case was filed against Sharif, younger brother of Nawaz Sharif, and his sons after the National Accountability Bureau found 117 suspicious transactions linked to them.
Sidekicks are quintessential in Bollywood, and every few years, when a star or lead shines, a filmmaker reminds us that the person next to the hero is a key ingredient in the recipe.
SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.
While the IAF remains committed to the Tejas programme and has placed orders for 180 Tejas Mk1A, the force is eagerly waiting for the Tejas Mk 2 version.
Many really smart people now share the position that playing cricket with Pakistan is politically, strategically and morally wrong. It is just a poor appreciation of competitive sport.
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