Agency says searches also carried out at residence of a former 'senior official' of Essel Group and that it recovered some 'incriminating documents' in the wide-ranging raids Wednesday.
The order, issued after CM Soren skipped 7 ED summons, says information & documents in response to summons by central agencies must go through Dept of Cabinet Secretariat & Vigilance.
Agency's supplementary prosecution complaint filed in PMLA case links Vadra to absconding arms dealer and fugitive Sanjay Bhandari, says the London property is a 'proceeds of crime'.
SC was hearing civil servant Saumya Chaurasia’s appeal against Chhattisgarh HC’s refusal to grant her bail. Chaurasia has been accused of being involved in alleged Rs 540-crore coal scam.
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.
The progress of the Sangh has always rested on society’s constant support. Because its work remained in tune with the spirit of the people, acceptance grew steadily over time.
SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.
Since 1815, Nepali Gorkhas have served in Indian & British Armies, as well as in Bihar, Bengal & Assam Police. Since Agnipath scheme came in, no Nepal-domiciled Gorkha has enlisted.
What Munir has achieved with Trump is a return to normal, ironing out the post-Abbottabad crease. The White House picture gives us insight into how Pakistan survives, occasionally thrives and thinks.
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