P. Chidambaram, Arvind Kejriwal have cited the SC order from 6 November in Delhi HC to challenge trial court taking cognisance of charges brought against them by ED.
In September, the agency filed a PMLA case to probe alleged infiltration and trafficking of Bangladeshi women into Jharkhand, leading to the generation of slush funds.
Haveri: Karnataka Chief Minister Siddaramaiah said on Monday that he has been summoned by the Mysore Lokayukta regarding the Mysuru Urban Development Authority (MUDA).
On...
It quashed a lower court order accepting TN police's closure report in a 2012 cheating case against Santiago Martin based on which ED had started its anti-money laundering probe.
Given on 21 August, the order had quashed money-laundering charges against former Tamil Nadu top cop. SC now faces dilemma—how to restore high court order when nothing is on record.
In July, ED arrested Congress MLA Surender Panwar on charges of illegal mining & EPA violations. The HC quashed his arrest Monday, saying these are not scheduled offences under PMLA.
Apart from social media posts, news reports & other open sources have also contributed massively to ED’s attempt to curb rerouting of illicit money over the last five years.
In the raids on locations linked to Sanjeev Hans, about Rs 85-90 lakh cash, 13 kg of silver bullions & incriminating documents like details of hawala transactions were seized, it is learnt.
Neeraj Ghaywan’s Homebound, starring Ishaan Khatter, Vishal Jethwa, Janhvi Kapoor, has been shortlisted in the Best International Feature Film category for the 98th Academy Awards.
As Visakhapatnam readies a mega airport, the Andhra Pradesh government has revived its shelved Dagadarthi project, aiming to boost cargo and connectivity on the south coast.
Both the Russian and Ukrainian militaries are leaning on drones, but they’re also firing cruise and ballistic missiles, some of them relatively new and experimental.
UK, EFTA already in the bag and EU on the way, many members of RCEP except China signed up, and even restrictions on China being lifted, India has changed its mind on trade.
COMMENTS