The court dismissed a plea to quash an ED case, saying that the independence of the bar does not translate into immunity from investigation for possession of proceeds of crime.
The agency arrested Punit Garg Thursday under PMLA in connection with Rs 40,000-crore bank fraud and money laundering case involving RCOM & its subsidiaries.
Raids held at locations linked to club owners Gaurav & Saurabh Luthra. Panchayat secretary Raghuvir Bagkar, ex-sarpanch Roshan Redkar, UK national Surinder Khosla also raided.
In its third dossier to Stalin govt, it gives details of alleged large-scale bribery taken for transfers, postings & money laundering involving KN Nehru's associates.
There was heavy police deployment outside Ranchi ED office Thursday. Some cops 'collected service records' of 2 officers facing allegation of assaulting ex-govt employee.
Court said ED, in proceeding with case, went against its own usual practice of basing its probes on CBI’s FIRs & charge sheets even as the latter remained wary about case’s viability.
After accusing Modi & Shah in 2013 of using state machinery in 2009 to monitor a woman, Sharma now convicted of siphoning off illegal gains from land allotments below market rates to his family.
After raids, central agency arrested two WinZO directors under money laundering charges; company allegedly tried to shift operations to US to evade ban on real-money games in India.
Racism is a problem for privileged mainlanders only when it's meted out to them abroad. In their own backyard, it's normalised as 'I was just kidding. Chill yaar'.
The 7 February incident involving Tejas aircraft caused severe damage to its frame. IAF and HAL are working together as part of the Board of Inquiry (BoI) to probe the incident.
What happened to this news ?? This also seems to have been buried under the money power by companies and bureaucracy nexus. No update here and all involved parties including listed companies going scot-free
Why single out Sanjeev Hans? IAS, IPS, IFS, IRS and officers of other such UPSC cadres are usually corrupt. Almost all of them have assets worth hundreds of crores.
Our politicians are evil but they are not sophisticated. Hence, they get caught.
But our bureaucrats are both evil and uber-smart. Despite looting the nation, they go around scot-free and their heads held high.
What happened to this news ?? This also seems to have been buried under the money power by companies and bureaucracy nexus. No update here and all involved parties including listed companies going scot-free
Why single out Sanjeev Hans? IAS, IPS, IFS, IRS and officers of other such UPSC cadres are usually corrupt. Almost all of them have assets worth hundreds of crores.
Our politicians are evil but they are not sophisticated. Hence, they get caught.
But our bureaucrats are both evil and uber-smart. Despite looting the nation, they go around scot-free and their heads held high.