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Wednesday, July 23, 2025
TopicPMLA

Topic: PMLA

Justice Sunil Gaur, who cleared way for Chidambaram’s arrest, is new PMLA tribunal chairman

Retired Delhi High Court Justice Sunil Gaur will take over as Chairperson of Appellate Tribunal for Prevention of Money Laundering Act on 23 September.

Kamal Nath calls nephew Ratul Puri’s arrest ‘action with malicious intention’

Madhya Pradesh CM Kamal Nath said he had no connection to Ratul Puri's business, but accused Modi govt of using central agencies to target political opponents such as P Chidambaram.

Former finance minister Chidambaram summoned in alleged aviation scam during UPA govt

The Enforcement Directorate has asked P Chidambaram to depose in relation to losses suffered by Air India due to an alleged multi-crore aviation scam.

Nirav Modi’s art collection is worth Rs 57 cr, includes Raja Ravi Varma & Amrita Sher-Gil

Nirav Modi’s collection, including a Ravi Varma painting worth Rs 4 crore, is set to be auctioned to recover income tax dues of Rs 95 crore.

ED grills Robert Vadra for more than 4 hours in money laundering case

It is for the first time that Vadra is appearing before any probe agency in connection with alleged criminal charges of dubious financial dealings.

Robert Vadra, accompanied by wife Priyanka Gandhi, appears before ED in PMLA case probe

This is the first time Robert Vadra is appearing before any probe agency in connection with alleged criminal charges of dubious financial dealings.

Chidambaram questioned by ED in INX Media money laundering case

Senior Congress leader P Chidambaram is being investigated for allegedly facilitating clearance to INX Media for receiving overseas funds to the tune of Rs 305 crore in 2007.

Special court to decide on ‘fugitive economic offender’ tag for Vijay Mallya on Dec 26

The Enforcement Directorate is seeking the declaration of the tag, and also the confiscation of Mallya's properties.

ED summons Robert Vadra in its money laundering probe into Bikaner land scam case

The Enforcement Directorate is pursuing a criminal case in the matter after a local officials alleged forgery in the allotment of land in Bikaner.

ED moves court against Sterling Biotech promoters in Rs 8,100-cr bank loan fraud

ED files plea before a special court calling for Sterling Biotech group promoters to be declared as fugitives.

On Camera

Bihar mimics 19th-century American South. Citizenship is now weaponised to exclude voters

Disenfranchisement by institutional fiat is profoundly undemocratic. The effect of the ECI's new documentary process in Bihar will tilt the scales in favour of the BJP.

India-US set to ink mini trade deal soon, reach understanding on agricultural & dairy products

Mini deal will likely see no cut in 10% baseline tariff on Indian exports announced by Trump on 2 April, it is learnt, but additional 26% tariffs are set to be reduced.

Not just AK-203, India & Russia to jointly manufacture AK-19 and PPK-20 for domestic use and export 

India-Russia JV is also racing to deliver 7,000 more AK-203 assault rifles by 15 Aug. These are currently being made with 50% indigenisation and this will surge to 100% by 31 December.

Strategic partner one day, tactical nightmare the next: India’s learning Trumplomacy the hard way

Public, loud, upfront, filled with impropriety and high praise sometimes laced with insults. This is what we call Trumplomacy. But the larger objective is the same: American supremacy.