According to Delhi EOW FIR, Raheja Developers fraudulently collected large sums from investors and homebuyers, promising flats in group housing projects but failed to deliver.
Modi said ‘Rs 3,000 cr seized by ED will be returned to poor’ if BJP wins LS polls. ThePrint speaks to experts to find out if govt can give away assets seized by ED under PMLA.
The five were aware of processes & activities connected with proceeds of crime & were arrested under PMLA, ED informs court. Gets custody for six days.
The businessman accused of spreading Chinese propaganda in India is stated to be currently based in Shanghai. This is understood to be 2nd summons issued to Singham by ED.
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.
Policeman, 2 hawala operators arrested. IPS officers, officials linked to Chhattisgarh CMO under lens. Raids at locations including premises of CM Baghel’s political adviser Vinod Verma.
Key highlights from Jan Vishwas (Amendment of Provisions) Bill which seeks to decriminalise and rationalise offences under various laws to promote ease of doing business.
A three-judge bench of the SC overturned a Madras High Court verdict that quashed PMLA proceedings against a person who allegedly handed over Rs 50 lakh to a government servant.
India’s industrial output growth saw a 10-month low in June, with Index of Industrial Production (IIP) growing by mere 1.5% as against 1.9% in May 2025.
Standing up to America is usually not a personal risk for a leader in India. Any suggestions of foreign pressure unites India behind who they see as leading them in that fight.
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