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Saturday, April 27, 2024
TopicPMLA

Topic: PMLA

Former finance minister Chidambaram summoned in alleged aviation scam during UPA govt

PTI -
The Enforcement Directorate has asked P Chidambaram to depose in relation to losses suffered by Air India due to an alleged multi-crore aviation scam.

Nirav Modi’s art collection is worth Rs 57 cr, includes Raja Ravi Varma & Amrita Sher-Gil

Ananya Bhardwaj -
Nirav Modi’s collection, including a Ravi Varma painting worth Rs 4 crore, is set to be auctioned to recover income tax dues of Rs 95 crore.

ED grills Robert Vadra for more than 4 hours in money laundering case

PTI -
It is for the first time that Vadra is appearing before any probe agency in connection with alleged criminal charges of dubious financial dealings.

Robert Vadra, accompanied by wife Priyanka Gandhi, appears before ED in PMLA case probe

PTI -
This is the first time Robert Vadra is appearing before any probe agency in connection with alleged criminal charges of dubious financial dealings.

Chidambaram questioned by ED in INX Media money laundering case

PTI -
Senior Congress leader P Chidambaram is being investigated for allegedly facilitating clearance to INX Media for receiving overseas funds to the tune of Rs 305 crore in 2007.

Special court to decide on ‘fugitive economic offender’ tag for Vijay Mallya on Dec 26

PTI -
The Enforcement Directorate is seeking the declaration of the tag, and also the confiscation of Mallya's properties.

ED summons Robert Vadra in its money laundering probe into Bikaner land scam case

PTI -
The Enforcement Directorate is pursuing a criminal case in the matter after a local officials alleged forgery in the allotment of land in Bikaner.

ED moves court against Sterling Biotech promoters in Rs 8,100-cr bank loan fraud

PTI -
ED files plea before a special court calling for Sterling Biotech group promoters to be declared as fugitives.

Nirav Modi needn’t worry. ED has a terrible record nailing money laundering

Ananya Bhardwaj -
Under money laundering Act, Enforcement Directorate has 3 convictions in 13 years — involving amounts from Rs 4 crore to Rs 3 lakh. 

After Mallya, Lalit & Nirav Modi, new billionaires on fugitive row — Sandesaras of Gujarat

Ruhi Tewari -
ED, CBI booked the Sandesaras in a Rs 5,000-crore bank fraud case, which is also linked to a CBI turf war involving two top officers.
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On Camera

YourTurn

Opinion

Instagram reels on stoicism are the new rage — they can battle burnout and bigotry

Danishmand Khan -
The Romans’ version of stoicism is rapidly picking popularity on Instagram — Marcus Aurelius, Epictetus, and Seneca are some names that get thrown at you when you fire up your screen.

Congress can’t deny Modi’s charge of Muslim quota. Karnataka & 2009 manifesto are proof

Indira, Manmohan, Modi, all raised income inequality. Until Hindu fears took the driving seat

Economy

Government allows export of onions to six countries, sets buffer stock target

ThePrint Team -
The government had imposed an export prohibition in order to ensure adequate domestic availability of onions in the country.

Defence

Germany removes restrictions, India can now buy small arms from its firms

Snehesh Alex Philip -
Germany’s erstwhile Christian Democratic Union govt, led by Angela Merkel, prevented sale of small arms to police forces in states they perceived had ‘bad human rights record’.

National Interest

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

Shekhar Gupta -
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.

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