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Saturday, May 18, 2024
TopicMoney laundering

Topic: money laundering

ED arrests defence agent in Rs 3,600-crore VVIP chopper scam

PTI -
ED arrests Sushen Mohan Gupta based on disclosures by an 'approver', officials believe him to be in possession of some payment details of the case.

Delhi court allows extradition request of Sterling’s Sandesara brothers from Albania

PTI -
Nitin Jayantilal Sandesara and Chetankumar Jayantilal Sandesara are currently residing in Albania & have been accused in a Rs 8,100-crore money laundering case.

Delhi court orders ED to submit copies of seized documents to Robert Vadra

PTI -
Robert Vadra had filed an application seeking a copy of the seized documents on that grounds that it was the basis of the ED's interrogation.

ED conducts multiple raids in connection to IL&FS payment default case

PTI -
IL&FS has defaulted on payment of loans to SIDBI and along with its subsidiaries has a combined debt of over Rs 91,000 crore.

Delhi court grants 7-day interim bail to Rajiv Saxena in the AgustaWestland case

PTI -
Saxena had sought bail on medical grounds telling the court that he was suffering from heart disease and advanced-stage leukaemia. 

Robert Vadra back at ED office for interrogation in money laundering case

PTI -
Robert Vadra, Priyanka Gandhi's husband, was on Wednesday questioned for five-and-a half hours by the ED in its money laundering probe.

Vijay Mallya cleared for extradition from UK, has 14 days to appeal

PTI -
UK home secretary Sajid Javid signed the extradition order after a magistrates' court found Vijay Mallya to have a case to answer before Indian courts.

Robert Vadra given interim bail in money laundering case, directed to join ED probe

PTI -
The case is related to allegations of money laundering in the purchase of a London-based property worth 1.9 million which is allegedly owned by Vadra.

ED to get 9 extra months to probe property attached in money laundering cases

Remya Nair -
Instead of the current limit of 90 days, the Finance Bill 2019 proposes to amend the PMLA to give ED a whole year to investigate cases.

Lalu Prasad, wife and son get bail in IRCTC money laundering case

PTI -
The Delhi high court extended the interim bail granted to Lalu Prasad and his family on a personal bond of Rs 1 lakh each.
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Opinion

Ghatkopar hoarding collapse a typical Mumbai disaster—too many agencies, no one to blame

Manasi Phadke -
As per the BMC, there are 1,025 officially approved hoardings in the city right now. However, any Mumbaikar can tell you that number is a ludicrous underestimate.

Mamata’s ‘outside support’ push has many meanings. Does she want INDIA to pick TMC over Left?

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Economy

India’s GDP to grow at 6.9% in 2024 — UN agency revises its January projection of 6.2%

Moksha M. Munoth -
Latest report by UN Department of Economic and Social Affairs says global growth to be faster than estimated earlier & India’s 'robust performance' to boost South Asia’s growth.

Defence

Spain denies port call to vessel carrying shipment of ‘arms to Israel from India’

Snehesh Alex Philip -
The Spanish foreign minister says 'the Middle East does not need more weapons, it needs more peace'. Spain has been very critical of Israel’s offensive in Gaza.

National Interest

Abki baar 90 paar for Congress? Why even 30 more seats will ruffle BJP

Shekhar Gupta -
Discussion about outcome of Lok Sabha polls continues to boil in cauldron of expectations only from BJP. Now reverse this equation, what if we asked about the performance of the 'loser'?

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