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.
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.
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