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Monday, May 6, 2024
TopicPMLA

Topic: PMLA

‘Proceeds of crime’ focus of probe, Sonia questioned by ED in National Herald case for 3 hrs

Congress interim president questioned on alleged loan of Rs 90 crore given by the party to the publisher of National Herald. She has been called again on 25 July.

Court issues warrant against Abhishek Banerjee’s wife for refusing to join money laundering probe

Chief Metropolitan Magistrate Snigdha Sarvaria gave the order after it was told that the accused was not appearing before either the court or the agency despite several summons.

Don’t fear crypto or digital currencies, let India’s young ride the online services boom

The post-Covid world is witnessing an explosion of the global digital services sector. This time it’s not just about software engineers. An increasing number of...

ED attaches London hotel worth Rs 58.61 cr in money laundering case against Unitech group

The agency claimed that 'tainted funds' of Rs 325 crore belonging to homebuyers were diverted to Carnoustie group, whose UK-based associate firm owns the hotel.

Shilpa Shetty’s husband Raj Kundra could soon face money laundering charges in porn case

Raj Kundra, in custody on charges related to alleged creation of porn films, could be summoned by ED under Prevention of Money Laundering Act and Foreign Exchange Management Act.

ED conducts searches at premises of Videocon group, promoters in money laundering case

The probe is linked to alleged siphoning of bank loan funds in connection with the financing of the oil and gas assets of the business house in Mozambique, official sources said.

Delhi High Court to hear Mehbooba Mufti’s money laundering case plea on 13 August

The bench listed the matter for 13 August after Solicitor General Tushar Mehta requested that the plea be heard on another day as he was busy with a part-heard matter.

ED conducts searches in Delhi, UP in alleged religious conversion and money laundering case

ED on Saturday conducted raids in a recent case of alleged conversion of deaf students and poor people to Islam in UP with purported funding from abroad, official sources said.

Fresh ED summons for ex Maharashtra home minister Anil Deshmukh in money laundering case

In his last communication to the agency, Deshmukh had cited his "vulnerability" to Covid-19 as the reason for skipping two earlier summons.

Anil Deshmukh skips ED appearance in PMLA case, requests for virtual interaction

Deshmukh submitted a letter to the agency in compliance with the summons. He also requested a copy of the Enforcement Case Information Report from the ED.

On Camera

‘Trade, not aid’—Narasimha Rao’s 1991 reforms speech that changed India’s economic landscape

On 9 July 1991, then-PM PV Narasimha Rao addressed the nation days before the Budget presentation, admitting that the job of repairing India's sick economy won't be easy, quick, or smooth.

Air India reduces baggage allowance by 5-15 kg, bringing it in line with rest of industry

Air India’s new policy, effective from 2 May, introduces new weight limits for tickets in each of the different 'fare families' — Comfort, Comfort Plus, and Flex.

China builds road through Shaksgam Valley, India registers protest

New Delhi has, in past, too, objected to Chinese construction activities in Shaksgam Valley. Work in this strategic region gathered pace after the 2017 Doklam stand-off.

Frontrunner is letting the challenger define this poll campaign. Modi still hasn’t found a big theme

A theme has not yet emerged for BJP & people see lack of a contest, which makes it unexciting. For all these reasons, 2024 is turning out to be an unexpectedly theme-less election.