ED Thursday filed charge sheet in money-laundering probe against Vivo. Allegations against firm include visa fraud. Vivo has maintained that it is ‘cooperating’ with probe.
Petitions on behalf of 5 collectors say order violates PMLA & Constitution. DMK govt asks Madras HC to order interim stay on summons issued over sand mining, in fresh tussle with Centre.
Singh is under investigation in a case registered under the Prevention of Money Laundering Act against an educational trust run by his wife and former legislator Kanta Andotra.
Sitting MLA Dotasra's premises in Sikar & Jaipur being raided as part of a money laundering investigation. Party candidate from Mahua seat in Dausa, some others also being searched.
The raids are in connection with alleged irregularities involving a company in which Yadav is a director, it is learnt. Comes a year after Income Tax dept’s raids in the case.
Assets included 94 properties, bank accounts with S$110 mn, 50 vehicles, cash over S$23 mn, luxury handbags & jewellery. At least 10 foreigners aged between 31 and 44 arrested.
A survey action by the I-T department is an investigative procedure carried out to ascertain a taxpayer's actual income in a financial year, the report said.
Jose Zamora said the case against him is ‘political persecution’ by Guatemala President Alejandro Giammattei due to reporting on alleged corruption involving him and his allies.
The FATF has given legitimacy to mass surveillance. There is little evidence across the world on the ability of a mass surveillance system to solve a problem.
Earlier this month, Union govt added 15 more to list of institutions with which ED may share case-related information. These include NIA, MEA, CVC & National Intelligence Grid.
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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