Agency alleges that 'accused no. 1 & 2' acquired assets of National Herald publisher at just Rs 50 lakh compared to actual market value of the assets, which amounted to Rs 2,000 crore.
Action came after names of these officials surfaced during interrogation of Patna-based ‘middleman’ in a money laundering probe against suspended IAS officer Sanjeev Hans.
MoU was related to setting up data centres at Rs 13,500 crore investment. At UP Global Investors Summit 2023, VueNow founder was seen speaking in presence of senior govt officials.
CBI charged 20 institutes in March 2024 for allegedly diverting funds in the name of scholarships to students from SC/ST categories, but 2 of them were given clean chits.
Dinesh Nandwana died during an ED raid Friday, and his autopsy report is awaited. The case has spurred calls, including from Mohandas Pai, for accountability from central agencies.
In 6 months, at least 3 such cases have come to fore wherein Enforcement Directorate officers have been arrested & CBI has carried out raids at offices of economic intelligence agency.
The court emphasised the distinct nature of money laundering offences under PMLA, saying that bail in a predicate offence does not guarantee relief in money laundering cases.
The unit will include representatives from Manipur Police, CAPF, Assam Rifles & army. Data shows over 200, mainly from Meitei-dominated Imphal Valley, have been arrested for extortion.
At a pilot stage, initiative will be formalised at Interpol General Assembly to be held in Morocco at the end of the year. First silver notice was requested by Italy.
In its first prosecution complaint after Hans's arrest in October, ED says the firm that won the contract to supply smart meters in Bihar in 2022-2023 routed Rs 60 crore bribes to him.
In the first eight months of the current fiscal year, New Delhi’s net tax intake didn’t even hit the halfway mark of what it expects to collect by March 31.
As Visakhapatnam readies a mega airport, the Andhra Pradesh government has revived its shelved Dagadarthi project, aiming to boost cargo and connectivity on the south coast.
Speaking at annual press conference, Army chief reiterated that India does not recognise 1963 Sino-Pakistan border pact under which Pakistan illegally ceded Shaksgam Valley to China.
UK, EFTA already in the bag and EU on the way, many members of RCEP except China signed up, and even restrictions on China being lifted, India has changed its mind on trade.
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