Modus operandi employed by diamond jewellery businesses to launder money involves import of cheap, synthetic diamonds that are usually overvalued by over 100 times, it is learnt.
The PMLA case stems from multiple FIRs by Haryana Police for probing alleged illegal mining in Yamunanagar and nearby areas, despite an NGT ban on boulders, gravel, and sand mining.
Money laundering case stems from FIR lodged by CBI against the former Haryana CM, ex-chief of erstwhile HUDA Trilok Chand Gupta, real estate firm R.S. Infrastructure (RSIPL) & others.
Mass trial of over 80 defendants, ‘second largest in history of UAE’, was first announced in December 2023. Punishment ranges from fines of up to AED 20 million to life imprisonment.
Bench cleared air on powers of ED officers in situations where agency files complaint under PMLA against a person without arresting him/her and special court takes cognisance of it.
Police should have communicated to Purkayastha grounds of his arrest, which was his constitutional right under Article 22 (1), bench of Justices B.R. Gavai & Sandeep Mehta says.
ED raids point to a system of commissions & kickbacks linking politicians and officials in Jharkhand’s rural development sector. Minister Alamgir Alam questioned Tuesday.
Search at office of Sanjeev Lal, OSD to state's rural development minister, comes 2 days after ED recovered Rs 32.20 cr from home of his domestic help Jahangir Alam. Both are in ED custody.
ED will probe alleged financial transactions associated with supply of snake venom at various locations including big hotels, clubs, resorts, and farmhouses in Delhi-NCR.
We have failed terribly at two important things. One, we are reacting to this issue only emotionally, not logically. And two, we are not asking the right questions.
WhatsApp privacy policy case is among a string of matters involving practices like restrictive platform rules, pricing & billing policies, reflecting India’s tight scrutiny of market dominance.
Bihar is blessed with a land more fertile for revolutions than any in India. Why has it fallen so far behind then? Constant obsession with politics is at the root of its destruction.
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