Petitioners who challenged PMLA provisions before Supreme Court included former Union minister P. Chidambaram's son Karti and former Jammu & Kashmir chief minister Mehbooba Mufti.
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.
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.
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...
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.
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.
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.
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 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.
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.
PTC Industries is investing Rs 1,000 cr in 4 manufacturing plants in UP, has already started supplying titanium parts to BAE Systems for its M-777 howitzers that India also uses.
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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