In its report, 'Asset Recovery Guidance and Best Practices', the global money laundering and terrorist financing watchdog, shared multiple examples from cases investigated by the ED, citing them as models of effective asset recovery practice and inter-agency coordination.
InterGlobe Aviation, the operator of IndiGo, has approached the Delhi high court seeking a refund of over Rs 900 crore it claims to have paid as Customs duty on aircraft engines and parts re-imported into India after overseas repairs. The petition came up for hearing on Friday before a bench of Justices Prathiba M Singh and Shail Jain.
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The agency also ran a parallel investigation into cyber-slavery and the organised digital exploitation networks in Southeast Asia, with slave compounds in Myanmar and neighbouring areas, that are emerging as incubators for the execution of such frauds.
Top Congress leaders attacked the BJP and election commissioners at a rally in Delhi, alleging election irregularities and demanding action against those involved in 'vote chori'.
India's leading agriculture commodity exchange, the National Commodity & Derivatives Exchange (NCDEX), has decided to acquire around a 20 per cent stake in a new commodities and financial derivatives exchange being set up in Sri Lanka, subject to regulatory and governmental approvals. The move aims to deepen NCDEX's footprint in the financial ecosystem of its neighbouring country.
Defence Minister Rajnath Singh lauded the armed forces' performance during Operation Sindoor, emphasizing the importance of technology and adaptability in modern warfare. He urged air force commanders to learn from the operation and stay prepared for future challenges.
A family dispute between a Pakistani Hindu husband and wife, living in different countries after their marriage in 2020, has reached the Madhya Pradesh High Court after reconciliation attempts failed. The wife accuses the husband of planning a second marriage and seeks his deportation.
'10 million Indians are currently living with dementia, and the number is expected to double by 2036.'
Between April and August this financial year, passenger car exports rose 8.5 per cent year-on-year (Y-o-Y), while domestic sales fell by 8.5 per cent.
'Foreign capital will continue to come directly into India, but companies have realised that GIFT City is a more cost-efficient way of channelling funds.'
The Congress party has criticized the government for not inviting Leader of the Opposition Mallikarjun Kharge and Rahul Gandhi to the banquet for Russian President Vladimir Putin, while also questioning Shashi Tharoor's decision to accept the invitation.
The Delhi High Court dismissed appeals by the sons of Hizbul Mujahideen chief Syed Salahuddin and others, challenging the framing of charges against them in terror funding cases, citing the interlocutory nature of the order.
Defence Minister Rajnath Singh advocates for an unbiased evaluation of 'Vande Mataram', asserting it and 'Anand Math' were against British imperialism, not Islam.
The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles in a transnational cyber fraud network that siphoned off over Rs 1,000 crore.
The National Investigation Agency (NIA) arrested Anmol Bishnoi, brother of gangster Lawrence Bishnoi, after his deportation from the US. He is wanted in connection with several high-profile crimes.
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A Delhi court rejected the transit anticipatory bail pleas of Saurabh and Gaurav Luthra, owners of Birch by Romeo Lane nightclub in Goa, where a fire killed 25 people. The court cited their evasion of legal processes as a reason for the denial.
Bollywood actor-director Siddhanth Kapoor was questioned by Mumbai police in connection with a drug seizure case. The Anti-Narcotics Cell (ANC) also summoned influencer Orhan Awatramani. The investigation is linked to a Rs 252 crore mephedrone seizure case.
If the Indian government is indeed serious about reversing brain drain, it needs to put much more emphasis on research and innovation, especially in areas that will determine the future, asserts Prosenjit Datta.
Writer and director Anusha Rizvi returns to cinema after 15 years with warmth, wit and many a laughs.
Former India spinner Harbhajan Singh finds it a bit unfortunate that the future of legends like Rohit Sharma and Virat Kohli is being decided by "people who have not achieved much" but he nonetheless expects the duo to carry on till the 2027 ODI World Cup.
Passengers complained of last-minute alerts, lack of communication and long queues as flight operations continued to be hit nationwide.
Gujarat Police arrested an Indian national accused of running an international cyber slavery network operated by Chinese gangs from Myanmar and Cambodia. The accused allegedly supplied Indian workers to scam compounds where they were forced to commit cybercrimes.
The Enforcement Directorate (ED) has detected that the arrested chairman of the Al Falah Group could have acquired land parcels in Delhi by forging documents. This discovery is part of a widening probe into alleged financial irregularities at the Al Falah Group and Trust.
The BJP has dismissed Rahul Gandhi's claims of vote theft in the Haryana Assembly polls as false and baseless, accusing him of defaming India's democracy and questioning the Election Commission to hide his failures.
SpaceX CEO Elon Musk voices strong support for the H1B visa program, highlighting the immense benefit the US has derived from Indian talent and cautioning against shutting it down.
'When you are playing on spin-friendly pitches, you need to prepare differently.'
'Coming from a small city, you often feel that your dreams are impossible but there is no word as impossible.' 'If you know that you can do it, just believe so.'
Do not sound as if you intend to permanently settle overseas, warns Ritika Gupta, CEO and counsellor at AAera Consultants.
Selected students will receive a scholarship of up to Rs 20 lakh to support their education.
Prime Minister Narendra Modi on Tuesday ceremonially hoisted a saffron flag atop the Ram temple in Ayodhya, marking the formal completion of its construction.
It is shameful that Kashmir Times has been attacked in the way it has and that Anuradha Bhasin has not found more voices to speak in support of her and her paper, points out Aakar Patel.
Karnataka Home Minister G Parameshwara has hinted at his interest in becoming Chief Minister if there is a leadership change in the state. This comes amid demands for a Dalit CM and speculation about a power-sharing agreement between the current CM and Deputy CM.
Gujarat police arrest a woman allegedly involved in trafficking job aspirants to Myanmar and Thailand for cyber slavery. The accused lured people with promises of high-paying jobs and forced them to work for international cyber crime syndicates.
A Bangladesh court has convicted former Prime Minister Sheikh Hasina and British MP Tulip Siddiq in a land scam case, sentencing them to imprisonment. The verdict also includes other government officials and Hasina's sister, raising questions about extradition and political motivations.
In a row that has rocked Bangladesh women's cricket, captain Nigar Sultana Joty has denied claims that she beat junior players, responding with a fiery defence that included a dig at India skipper Harmanpreet Kaur.
An Indian Sikh woman who traveled to Pakistan as part of a pilgrimage has converted to Islam and married a Pakistani man she met online. Her disappearance is being investigated in India.
Nearly 900 tonnes of ash generated from the incineration of toxic waste linked to the Bhopal gas tragedy remains undispensed after the Madhya Pradesh High Court directed the state government to find an alternative disposal site.
'Instead of the government and telecom operators solving the mess of their own creation, they're telling us we need to give access to our phones perpetually.'
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