IAS officer Sanjeev Hans's lawyer has called the ED's investigation 'a web of falsehood riddled with ulterior motives, woven from a frivolous and fabricated complaint'.
According to ED, large-scale misappropriation of funds was orchestrated at the said branch, primarily by the branch manager, B Shobha, on the instructions of R M Manjunatha Gowda.
Former Air Canada manager Simran Preet is said to be part of a nine-member gang suspected to be behind sensational $20 million gold heist from Toronto airport.
ED alleged in affidavit before SC that Balaji’s legal team dragged on examination of witness, a state govt forensic expert, for three months in ‘deliberate attempt to delay trial’.
The court emphasised the distinct nature of money laundering offences under PMLA, saying that bail in a predicate offence does not guarantee relief in money laundering cases.
Jharkhand govt revoked suspension of Singhal, who will contribute to Dept of Personnel, Administrative Reforms & Raj Bhasa. Meanwhile, there's a palpable discomfort in Congress ranks.
In strong words against the law enforcement agency, the bench said the ED's charge 'falls flat' and called its proceeds of crime theory in the case an 'enigma'.
The top court's censure was directed at the ED in the case of Sashi Bala, after the agency contended that the stringent bail conditions under Section 45 of the Act applied to women.
Proceeds of crime, in the case of property, has been explicitly defined as those obtained or derived out of a criminal activity amounting to scheduled offence, says judge.
Sitharaman tells Lok Sabha govt recovered Rs 14,131 cr from Vijay Mallya alone. She also addresses concerns about inflation, GDP growth & possibility of slowdown in manufacturing.
The IGST component of total import duty collections is growing faster than that from Customs duty. And states enjoy a larger share in the rapidly growing pie of IGST on imports.
India’s industrial output growth saw a 10-month low in June, with Index of Industrial Production (IIP) growing by mere 1.5% as against 1.9% in May 2025.
Standing up to America is usually not a personal risk for a leader in India. Any suggestions of foreign pressure unites India behind who they see as leading them in that fight.
The likes of Sanjeev Hans, Abhishek prakash are blot on indian bureaucracy. Shameful. Should be sriped and publicly lashed. Kode marene chaiye. Total betrayal.
The likes of Sanjeev Hans, Abhishek prakash are blot on indian bureaucracy. Shameful. Should be sriped and publicly lashed. Kode marene chaiye. Total betrayal.