Construction stopped & action taken, say police. Enforcement Directorate confiscated plot in 2018 under PMLA, complained to district authorities about illegal excavation last year too.
ED Thursday filed charge sheet in money-laundering probe against Vivo. Allegations against firm include visa fraud. Vivo has maintained that it is ‘cooperating’ with probe.
Hearing deferred by 2 months after govt seeks time. This comes day after bench led by Justice Sanjay Kishan Kaul commenced hearing on pleas after brushing aside Centre's opposition.
Ashoka University says it has no ties to Chandigarh-based Parabolic Drugs Ltd of which Pranav Gupta is MD & Vineet Gupta ‘whole time director’. ED has also arrested CA SK Bansal.
Last year, SC upheld provisions of Prevention of Money Laundering Act (PMLA). Law officers argue a 3-judge bench cannot revisit ruling by a similar bench. Case to be heard on 24 November.
Basant & Pankaj Bansal were arrested under Prevention of Money Laundering Act on 14 June 2023. Their arrest was quashed by the Supreme Court this week.
Apex court is also seized of petitions seeking review of its July 2022 judgment upholding wide & sweeping powers entitled to Enforcement Directorate under Prevention of Money Laundering Act.
TN minister's office in state secretariat & residence were raided in 'cash-for-jobs scam'. He was later hospitalised after complaining of chest pain. TMC, Congress, AAP condemn the raids.
The FATF has given legitimacy to mass surveillance. There is little evidence across the world on the ability of a mass surveillance system to solve a problem.
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.
The Chinese are said to have hired ex-fighter pilots & air force operators from NATO countries over the past several years to help them fine-tune their operational & flying capabilities.
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.
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