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.
The Special Judge, Kaveri Baweja, extended the custody stating that the BRS leader made attempts to influence the witnesses, and tampered with evidence linked to the case.
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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