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Tuesday, November 4, 2025
TopicPMLA

Topic: PMLA

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

Pakistan can’t bomb or bargain its way out of the TTP-TLP mess

Among the many problems Pakistan is currently dealing with, the TLP and TTP offer two varying dimensions of the same one.

Denied RBI licence to operate, Fadnavis govt scraps Maharashtra’s asset reconstruction firm

Maha ARC was set up to restructure distressed institutions linked to state government, but officials said the company would have been most useful for reconstructing and selling off sick cooperatives.

‘Can’t really win you wars’: What IAF chief said on drones, manned aircraft & Op Sindoor

At defence conclave, Air Chief Marshal A.P. Singh says conflict needs all kinds of weapons, not just the long-range ones, as a paracetamol cannot cure all ailments.

Trump’s trade wars have rewritten powerplay, but India didn’t get the memo

This world is being restructured and redrawn by one man, and what’s his power? It’s not his formidable military. It’s trade. With China, it turned on him.