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.
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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