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Saturday, May 4, 2024
TopicMoney laundering

Topic: money laundering

Court to hear case on money laundering charges against Lalu’s daughter Misa Bharti

PTI -
Bharti and her husband Shailesh Kumar were granted bail on March 5 after they appeared before the court after summons were issued against them.

Nirav Modi’s family summoned to court under new fugitive act

PTI -
If Modi's family fails to appear, their assets will be confiscated under the new Act, says a Mumbai court. New Delhi: A special Fugitive Economic Offenders Act...

Vijay Mallya says allegations of stealing money against him completely false

Aditi Khanna -
Mallya is fighting an extradition case to India on charges of fraud and laundering money to the tune of Rs 9,000 crore. 

Mehul Choksi wants non-bailable warrants against him quashed, cites fear of mob lynching

PTI -
He fears threat from his former employees, debtors and also from jail staff and inmates, in case he's brought back.

Vijay Mallya breaks his silence, calls himself the poster boy of bank default

PTI -
Mallya says that the CBI and ED filed chargesheets against him 'with various untenable and blatantly false allegations' 

ED attaches property worth Rs 4,701 crore in money laundering case involving Sandesara group

Ananya Bhardwaj -
Seizures include 4,000 acres of land, plant machinery and high-end cars; group allegedly involved in money laundering worth Rs 5,000 crore

New notification on corporate layering will limit growth and disadvantage Indian companies

Avi Singh -
The government has chosen to carpet bomb domestic companies in its bid to crack down on money laundering instead of resorting to a surgical strike.

Narayan Rane & Sons: Maharashtra’s first family of controversies

Manasi Phadke -
The 65-year-old Konkan leader’s political journey has been peppered with allegations of criminal wrongdoings against him and his sons.

Italian marines case may complicate India’s access to AgustaWestland middleman

Manu Pubby -
After internal meeting, India decides to hire lawyers in Italy; Carlo Gerosa arranged kickback network but had no political connections in India.
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On Camera

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Opinion

Stop targeting Galgotias University students. Focus on politicians instead

Akanksha Mishra -
Going through their Instagrams and dissecting their ‘statements’ is not the astute political commentary you think it is—it is time for us to back off from targeting 20-year-olds.

How a North Indian Muslim woman saw Wayanad—inclusive mosques, mangalsutras for non-Hindus

BJP needs to be Bengalified. Go beyond rosogolla, eat pantabhaat, know what’s hodol kutkut

Economy

High capacity usage, fresh borrowings & new orders — why FY25 could be a big year for pvt investment

TCA Sharad Raghavan -
Companies are borrowing more from banks and public. Economists say high capacity utilisation & growing new orders could set stage for renewed investment push by India Inc.

Defence

China builds road through Shaksgam Valley, India registers protest

Snehesh Alex Philip -
New Delhi has, in past, too, objected to Chinese construction activities in Shaksgam Valley. Work in this strategic region gathered pace after the 2017 Doklam stand-off.

National Interest

Frontrunner is letting the challenger define this poll campaign. Modi still hasn’t found a big theme

Shekhar Gupta -
A theme has not yet emerged for BJP & people see lack of a contest, which makes it unexciting. For all these reasons, 2024 is turning out to be an unexpectedly theme-less election.

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