Legislators of the ruling coalition partners in Jharkhand expressed solidarity with the Hemant Soren government on Wednesday and said the Jharkhand Mukti Morcha leader will continue as the chief minister.
Three ED officers were injured and several of their vehicles vandalised, as hundreds of supporters of TMC leader Shajahan Sheikh attacked them on January 5, when the team went to conduct a raid at his house in Sandeshkhali in connection with alleged irregularities in the state's ration system.
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In a significant verdict, the Supreme Court on Wednesday set aside the National Company Law Appellate Tribunal's (NCLAT) verdict that had stopped insolvency proceedings against embattled ed-tech firm Byju's. A bench of Chief Justice D Y Chandrachud, and Justices J B Pardiwala and Manoj Misra also reversed the order of the NCLAT approving Byju's Rs 158.9 crore dues settlement with the Board of Control for Cricket in India (BCCI) and directed the cricket board to deposit the settlement amount of Rs 158.9 crore with a committee of creditors.
Bharat Rashtra Samiti leader K Kavitha on Thursday skipped the Enforcement Directorate (ED) summons here for questioning in the Delhi excise policy money laundering case and made a plea to defer the proceedings but it was rejected by the probe agency which asked her to appear on March 20.
The 2024 British Academy of Film and Television Awards (BAFTA) were held at the Royal Festival Hall in the Southbank Centre, London, and saw its share of the good and the bad.
Kumar deposed before the federal probe agency in New Delhi and the investigators are recording his statement under the provisions of the Prevention of Money Laundering Act (PMLA), they said.
A local court in Chennai on Friday granted the Enforcement Directorate (ED) eight days custody of Tamil Nadu Minister V Senthil Balaji, who was arrested under the Prevention of Money Laundering Act (PMLA) by the agency on June 14.
The Supreme Court on Thursday extended Mishra's tenure till the midnight of September 15 in larger "public and national interest", after the Centre asserted that his continuity is necessary in view of the ongoing FATF peer review and attempts by India's neighbours to ensure that the country gets into the "grey" list.
Kejriwal was issued the ED summons last week for the fourth time after he skipped summons thrice earlier.
Mehta told the bench that Balaji is an influential minister and the high court has allowed his transfer to a private hospital which could hamper investigation.
The now-scrapped Delhi Excise Policy 2021-22 was brought in by the Aam Aadmi Party leadership, specifically former excise minister Manish Sisodia, to 'continuously generate and channel illegal funds' to themselves, the Enforcement Directorate said in its latest chargesheet in this money laundering case.
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Kavitha said 'these tactics of intimidation' against the fight of her father and Chief Minister K Chandrasekhar Rao and the BRS would not deter them.
The plea challenges the alleged award of grace marks on account of loss of time apparently due to several reasons. The petition is yet to be listed for hearing.
He referred to the top court's 2022 judgement in the Vijay Madanlal Choudhary case and said it had held that ED officers are not "police officers".
A provisional order has been issued under the Prevention of Money Laundering Act against the newspaper's publisher Associated Journals Ltd and its holding company Young Indian, the central probe agency said in a statement.
The Supreme Court on Friday agreed to list for an early hearing the appeal of US-based creditor Glas Trust Company LLC against a judgment of the NCLAT, which had stayed insolvency proceedings against ed-tech firm Byju's and approving its Rs 158.9 crore dues settlement with the BCCI. A bench comprising Chief Justice D Y Chandrachud and Justices J B Pardiwala and Manoj Misra was urged by senior advocate NK Kaul, appearing for the ed-tech major, that the case needed to be heard at the earliest.
A bench of Chief Justice D Y Chandrachud and Justice P S Narasimha allowed Banerjee to avail available remedies under the law but refused to interfere with the May 18 order of the Calcutta high court.
Singh was under investigation by the federal agency as part of the case lodged under the Prevention of Money Laundering Act (PMLA) against an educational trust run by his wife and former legislator Kanta Andotra, they said.
The summons were sent to Singham recently on his personal email ID and also through the Chinese diplomatic channels after the ED routed them through the ministry of external affairs, the officials said.
The legislator was taken into custody under provisions of the Prevention of Money Laundering Act after he was detained by agency officials from a public meeting he was holding in Malerkotla, they said.
The Enforcement Directorate (ED) is probing alleged fraudulent foreign funds infusion of more than Rs 86 crore into a company that runs the NewsClick portal even as it is expected to soon file a charge sheet in the case being probed under the anti-money laundering law, official sources said on Monday.
The court said it was dissatisfied with Mishra's answers to its queries during his appearance before it in the previous hearing.
Capital markets regulator Sebi on Wednesday said it will auction 27 properties of Rose Valley group of companies on November 25 at a reserve price of Rs 63.26 crore in a bid to recover money raised by the firm from the public through illicit schemes. The properties to go under the hammer include flats, buildings, land parcels and hotels located in West Bengal and Bihar, the Securities and Exchange Board of India (Sebi) said in a notice. The e-auction will be conducted on November 25 between 11 am to 1 pm.
Ghosh had appeared before the ED sleuths at the agency's office in the city during the day.
Call it a charismatic show by the power couple -- Hemant Soren and Kalpana Soren -- whom the Bharatiya Janata Party had dubbed as 'Bunty aur Babli', Jharkhand's Jharkhand Mukti Morcha is on track to secure a second consecutive term as part of the Indian National Developmental Inclusive Alliance (INDIA).
The 59-year-old legislator from the Samalkha in Panipat district is stated to be the 'owner and promoter' of the Mahira real estate group along with his sons Sikander Singh and Vikas Chhoker.
Arora was arrested under the criminal sections of the Prevention of Money Laundering Act after a long session of questioning.
'We have to be prepared for the larger disruption that is likely to take place.'
Kailash Gahlot, a senior leader and Delhi Transport Minister, has resigned from the Aam Aadmi Party (AAP), citing recent controversies facing the party and unfulfilled promises. Gahlot, the MLA from Najafgarh, tendered his resignation from the council of ministers and the party's primary membership. He alleged that the AAP was busy fighting for its own agenda instead of the people's rights, hindering basic services in Delhi.
Tesla owner billionaire Elon Musk and Indian American entrepreneur Vivek Ramaswamy in an op-ed provided an insight into their blueprint for an unprecedented government reform that includes mass federal job cuts and massive expense reduction.
Nitin Bhatnagar, a Maltese citizen and a former relationship manager of the Bank of Singapore, was taken into custody under the provisions of the Prevention of Money Laundering Act on Tuesday.
'Which fund manager in the world will put money into a company that hasn't filed its annual account?'
Citadel: Diana is fun to watch, in a popcorn entertainment way, observes Deepa Gahlot.
A bench comprising Justices Sanjiv Khanna, M M Sundresh and Bela M Trivedi will hear the plea of jailed JMM leader at 10.30 am on Friday.
The Enforcement Directorate has arrested businessman Sujit Patkar, a friend of Shiv Sena-Uddhav Balasaheb Thackeray MP Sanjay Raut, and another person in connection with a money laundering case related to alleged irregularities in setting up of jumbo COVID-19 treatment facilities in Mumbai, an official said on Thursday.
Jharkhand Mukti Morcha leader Hemant Soren on Sunday met Jharkhand Governor Santosh Kumar Gangwar and staked claim to form the government, soon after leaders of the Indian National Developmental Inclusive Alliance (INDIA) in the state unanimously elected him as the legislature party leader.
The Supreme Court is scheduled to deliver on Friday its verdict on Delhi Chief Minister Arvind Kejriwal's petitions seeking bail and challenging his arrest by the Central Bureau of Investigation (CBI) in the excise policy 'scam'.
Justice Vishwanathan said he was in "the Common Cause (the NGO which had filed the PIL in coal scam cases). This case was of the ED (Enforcement Directorate), but still...".
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