Prajapati is being probed on charges of possessing alleged disproportionate assets. The probe is linked to two FIRs filed by the CBI in connection with an illegal sand mining case.
This is the first time the FIU, an agency under Union finance ministry, has taken punitive action against an online payment system operating in the country.
Officials said Kochhar, husband of ex-ICICI Bank CEO Chanda Kochhar, is under arrest for custodial interrogation based on fresh evidence gathered in the case.
The ex-AAP councillor was arrested in connection with ongoing PMLA investigation into his role in funding of anti-CAA protests and riots in Delhi February, 2020.
Financial Action Task Force is a global money laundering & terrorist financing watchdog that sets international standards to prevent illegal activities.
The agency's zonal office in Lucknow has written to the Kanpur police seeking his linked persons and the latest updates in FIRs & chargesheets filed against him.
Kapil Wadhwan, CMD of Dewan Housing Finance Ltd, was produced before the designated PMLA court Monday, which remanded him in ED custody till 29 January.
The ED probe is related to allegations that Air Asia tried to manipulate govt policies through corrupt means to get an international licence for its Indian venture.
With his cameo in Bads of Bollywood, Emraan Hashmi, who has long shifted away from his signature bold image, got the chance to revive his boyhood charm.
SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.
There were no plans to have Mk1A version. However, compromise was reached between HAL & IAF in 2015 since original plan for getting Mk2 would've been time-consuming affair.
Many really smart people now share the position that playing cricket with Pakistan is politically, strategically and morally wrong. It is just a poor appreciation of competitive sport.
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