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Thursday, August 14, 2025
TopicMoney laundering

Topic: money laundering

Mehul Choksi wants non-bailable warrants against him quashed, cites fear of mob lynching

PTI -
He fears threat from his former employees, debtors and also from jail staff and inmates, in case he's brought back.

Vijay Mallya breaks his silence, calls himself the poster boy of bank default

PTI -
Mallya says that the CBI and ED filed chargesheets against him 'with various untenable and blatantly false allegations' 

ED attaches property worth Rs 4,701 crore in money laundering case involving Sandesara group

Ananya Bhardwaj -
Seizures include 4,000 acres of land, plant machinery and high-end cars; group allegedly involved in money laundering worth Rs 5,000 crore

New notification on corporate layering will limit growth and disadvantage Indian companies

Avi Singh -
The government has chosen to carpet bomb domestic companies in its bid to crack down on money laundering instead of resorting to a surgical strike.

Narayan Rane & Sons: Maharashtra’s first family of controversies

Manasi Phadke -
The 65-year-old Konkan leader’s political journey has been peppered with allegations of criminal wrongdoings against him and his sons.

Italian marines case may complicate India’s access to AgustaWestland middleman

Manu Pubby -
After internal meeting, India decides to hire lawyers in Italy; Carlo Gerosa arranged kickback network but had no political connections in India.
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On Camera

YourTurn

Opinion

India’s land acquisition disputes have a way out. Both Japan and Gujarat have used it

Deepesh Gulgulia -
India’s archaic land laws fuel delays, cost overruns and gridlock in everything from highways to housing. Something has to give.

Biting terror, doggone dilemma, urban menace. Indian TV war over Delhi street dogs

Dogs matter more to Indian middle class than people

+TFP

Economy

Slashing GST on waste can unlock Rs 1.8 lakh crore, high tax hurting circular economy goals—CSE

Akanksha Mishra -
Centre for Science and Environment in new report makes case for rationalising GST on waste material, saying most informal operators can’t afford high tax & it also hinders recycling.

Defence

India, US troops to undertake joint military exercise next month, first after Op Sindoor

Javaria Rana -
21st edition of annual joint military exercise will be held from 1 to 16 September, aimed at sharing military tech, operational best practices & disaster relief coordination methods.

National Interest

Modi’s ready to risk it all for farmers. Farm reform can answer Trump with new Green Revolution

Shekhar Gupta -
Standing up to America is usually not a personal risk for a leader in India. Any suggestions of foreign pressure unites India behind who they see as leading them in that fight.

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