scorecardresearch
Tuesday, July 22, 2025
TopicPMLA

Topic: PMLA

Nirav Modi needn’t worry. ED has a terrible record nailing money laundering

Under money laundering Act, Enforcement Directorate has 3 convictions in 13 years — involving amounts from Rs 4 crore to Rs 3 lakh. 

After Mallya, Lalit & Nirav Modi, new billionaires on fugitive row — Sandesaras of Gujarat

ED, CBI booked the Sandesaras in a Rs 5,000-crore bank fraud case, which is also linked to a CBI turf war involving two top officers.

Journalist accused of Rs 100 crore corruption gets no relief from SC on investigation

Upendra Rai had asked the court to restrain ED officer Rajeshwar Singh from conducting an investigation against him.

Soon, ED could raid & attach properties for fraud

Sections 447 & 448 of the Companies Act are set to be included as scheduled offences under PMLA, giving ED the power to recover ‘fraud’ money.

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.