Soren controlled land through proxies, including via wife's business partner, says ED in its charge sheet. Former Jharkhand CM's press adviser confessed his role, it adds.
Modi said ‘Rs 3,000 cr seized by ED will be returned to poor’ if BJP wins LS polls. ThePrint speaks to experts to find out if govt can give away assets seized by ED under PMLA.
SC quashed a PMLA case against Karnataka dy CM, relying on earlier order which said IPC's criminal conspiracy section does not constitute standalone offence & not adequate to invoke PMLA.
Agency says searches also carried out at residence of a former 'senior official' of Essel Group and that it recovered some 'incriminating documents' in the wide-ranging raids Wednesday.
The order, issued after CM Soren skipped 7 ED summons, says information & documents in response to summons by central agencies must go through Dept of Cabinet Secretariat & Vigilance.
Agency's supplementary prosecution complaint filed in PMLA case links Vadra to absconding arms dealer and fugitive Sanjay Bhandari, says the London property is a 'proceeds of crime'.
SC was hearing civil servant Saumya Chaurasia’s appeal against Chhattisgarh HC’s refusal to grant her bail. Chaurasia has been accused of being involved in alleged Rs 540-crore coal scam.
Construction stopped & action taken, say police. Enforcement Directorate confiscated plot in 2018 under PMLA, complained to district authorities about illegal excavation last year too.
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.
Israel's response to Iran's retaliatory attack was relatively small and also downplayed by Tehran. But there are factors that could jeopardise this perceived reprieve.
The 125 APAs include 86 Unilateral APAs (UAPAs) and 39 Bilateral APAs (BAPAs). The total number of APAs since the start of the APA programme has risen to 641, with 506 UAPAs and 135 BAPAs.
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