The Enforcement Directorate (ED) is investigating a complex network of agents and facilitators in India, Canada, and the US who assist Indians in illegally entering the US through fraudulent admissions to Canadian colleges. Over 8,500 financial transactions are under scrutiny by the ED in a case related to money laundering, stemming from a 2023 Gujarat Police crime branch FIR. The investigation includes international financial companies involved in remittances abroad, with the ED conducting 35 searches in the past year and seizing assets worth Rs 92 lakh. The issue has gained significant attention following the deportation of 104 Indians from the US on Wednesday. The investigation is linked to the tragic death of an Indian family in January 2022, who perished while attempting to cross the Canada-US border illegally. The ED has identified a network of agents and facilitators who manage and facilitate the stay, transportation, visa arrangements, and legal matters of illegal immigrants who gained admission to Canadian colleges through fraudulent means. The investigation has revealed that the fees paid to Canadian colleges were remitted back to individuals' accounts, with around 8,500 transactions identified between September 2021 and August 2024. The ED suspects that approximately 370 individuals have entered the US using this illegal immigration scheme. The agency has recorded statements from parents and guardians of students enrolled in Canadian colleges and continues its investigation.
The broadcast and publication of opinion polls is unlikely to be restricted in the coming months as Election Commission has told the Law Ministry that it will not take such a step using its powers under the Constitution and it wants the government to come out with a law on the issue.
Bangladesh's interim government has requested India to extradite deposed Prime Minister Sheikh Hasina, who has been living in exile in India since August. The request comes after the Bangladesh-based International Crimes Tribunal issued arrest warrants for Hasina and several others for "crimes against humanity and genocide." The interim government has cited an existing extradition treaty between the two countries as grounds for the request. Hasina has accused the interim government of perpetrating "genocide" and failing to protect minorities since her ouster.
'Peninsular Indians could ask 'Why should we contribute half of India's tax revenues if we account for only a quarter of the seats in the Lok Sabha?'.' 'The rest of the country seems likely to counter that 'democracy means one vote per person irrespective of where that person resides in India'.' 'With no easy answers to this thorny debate, the south's economic ascendancy could end up creating a Hobson's choice.' A revealing excerpt from Nandita Rajhansa and Saurabh Mukherjea's book, Behold the Leviathan: The Unusual Rise of Modern India.
Yadav said she initially felt like Eklavya in the BJP family but now (with this responsibility) she hopes to work like Arjuna.
'Each side could consider challenging the NCLAT's stay order before the Supreme Court.'
Santiago Martin has funded Rs 1,368 crore to political parties between October 2020 to January 2024 through electoral bonds.
United States President Donald Trump for the fourth time in recent days claimed that the Biden administration allocated $21 million funding to India for 'voter turnout', evoking a sharp response from the Congress which urged Prime Minister Narendra Modi to 'talk to his friend' and strongly refute the allegation.
Maharashtra Deputy Chief Minister Ajit Pawar's bags were checked by poll personnel on Wednesday while he was onboard a helicopter to travel for poll campaign, and the Nationalist Congress Party leader said such measures are needed to ensure free and fair elections.
Controversial phrases like 'vote jihad' used by some political parties during the election campaign in the recently-held Maharashtra assembly polls are under the Election Commission of India (ECI)'s scanner, an official said on Wednesday.
The National Commission ruled that the insurance policy is deemed to be automatically transferred to the purchaser when the vehicle is registered in their name.
The None of the Above (NOTA) option once again found few takers, with 0.75 per cent of the electorate pressing the button in Maharashtra and 1.32 per cent in Jharkhand. Votes for the assembly elections in these two states were counted on Saturday.
The proposed National Judicial Commission, which seeks to scrap the system where judges appoint judges, is a matter of "priority" for government and a Bill in this regard will be introduced after consideration, Law Minister Ravi Shankar Prasad said.
A poll flying squad conducted a search at an automobiles showroom belonging to NCP (SP) candidate Yugendra Pawar's father in Baramati town ahead of the Maharashtra assembly elections. The 'Sharayu Motors' outlet was searched late Monday night but nothing suspicious was found, officials said. Yugendra Pawar, candidate of the Sharad Pawar-led NCP (SP), is taking on his uncle and Deputy Chief Minister Ajit Pawar of the NCP in a high-profile contest from Baramati seat in Pune district in the state assembly polls scheduled on Wednesday.
'The present generation, either due to historical amnesia or political propaganda, has been fed a narrative that paints India as an adversary rather than an ally.'
The Competition Commission of India (CCI) on Monday imposed a penalty of Rs 213.14 crore on social media major Meta for unfair business ways with respect to WhatsApp privacy policy update done in 2021. Besides, the competition watchdog has directed Meta to cease and desist from anti-competitive practices.
It aims at tackling issues such as child labour, mistreatment of workers, and denial of basic wages, among others. There will also be penalties for non-compliance.
A US federal government commission has flagged the alleged worsening of religious freedom in India and called for it to be designated as a "Country of Particular Concern".
The state government will bring a law for population control 'at the right time,' Uttar Pradesh Chief Minister Yogi Adityanath said on Tuesday.
Punjab Chief Minister Bhagwant Mann has dismissed speculation about dissent within the Aam Aadmi Party's state unit, asserting that Congress leaders have a history of switching parties while AAP leaders remain dedicated. Mann's remarks came after Punjab Congress leader Partap Singh Bajwa claimed that over 30 AAP MLAs were in touch with his party. Mann, however, dismissed Bajwa's claims, stating that Congress has a culture of switching sides. The meeting follows AAP's defeat in the Delhi Assembly elections, sparking speculation about instability in its Punjab unit. Mann reiterated the unity within AAP, highlighting his government's achievements, including closing 17 toll plazas, stopping multiple pensions for MLAs, and implementing the Delhi model in Punjab. On the promise of financial assistance of Rs 1,000 to women, he said it will be provided in the coming days. Meanwhile, the BJP has also intensified its attack on the AAP, with BJP leader Manjinder Singh Sirsa taking a dig at Kejriwal for holding a meeting with Punjab MLAs despite AAP's defeat in Delhi.
Delhi Lt Governor V K Saxena has ordered an inquiry against private persons allegedly gathering personal details of women in the name of Mahila Samman Yojana, his office said on Saturday.
Delhi recorded a voter turnout of over 19 per cent in the first four hours of polling on Wednesday across 70 assembly constituencies, with the highest voter participation witnessed in North East district.
The Law Commission is likely to come up with a final report on revamping all insurance laws by December this year after consultation with the Insurance Regulatory and Development Authority.
This Women's Day Week, we pay tribute to the extraordinary courage, resilience, and leadership of three iconic Indian queens -- Rani Lakshmibai of Jhansi, Rani Chennamma of Kittur, and Maharani Ahilyabai Holkar of Malwa.
The cabinet of the new government led by Rekha Gupta balances representation of all major communities that propelled the Bharatiya Janata Party to power in Delhi with a massive majority after over 26 years.
Bangladesh's ousted Prime Minister Sheikh Hasina has launched a scathing attack on the interim administration, accusing Chief Adviser Muhammad Yunus of running a "fascist regime" that persecutes minorities and allows terrorists to operate freely. Hasina, who is currently in India, made the remarks in a virtual address to overseas Awami League supporters, vowing to bring Yunus and his allies to justice for alleged atrocities. Her comments come ahead of a visit by India's Foreign Secretary to Dhaka, where he is expected to raise concerns about the safety of minorities in Bangladesh.
The matter came up before Justice Subramonium Prasad who listed it for hearing on October 16.
Fast-moving consumer goods (FMCG) distributors' association has written to the finance ministry, highlighting concern over fund utilisation and fund accumulation by quick commerce companies and deep discounting of goods on their platforms. According to a recent letter seen by Business Standard, All India Consumer Products Distributors Federation (AICPDF) noted that its analysis indicated that approximately 80 per cent of these funds were directed toward customer acquisition strategies instead of creating cutting-edge innovations or sustainable growth models for the retail sector.
The Supreme Court on Monday used the legal term 'inchoate crime' to refer to mere possession of any child pornographic material that it said would constitute offences under the POCSO even if not disseminated further.
With billionaire Gautam Adani charged in the United States with alleged bribery and fraud, the Congress on Thursday said it 'vindicates' its demand for a Joint Parliamentary Committee investigation into the various 'scams' involving his conglomerate.
People aware of the development said, Law Secretary Niten Chandra, Legislative Secretary Reeta Vasishta and others met Kovind this afternoon to understand how he would like to go about the agenda before the committee.
The Supreme Court of India has said that mere harassment is not sufficient to hold someone guilty of the offence of abetting suicide, and there must be clear evidence of direct or indirect incitement.
Adani group founder and chairman Gautam Adani and his nephew Sagar have been summoned to explain their stand on the US Securities and Exchange Commission (SEC) allegation of paying $265 million (Rs 2,200 crore) in bribes to secure lucrative solar power contracts. Summons have been sent to Adani's Shantivan Farm residence in Ahmedabad and his nephew Sagar's Bodakdev residence in the same city for a reply to SEC within 21 days.
'For politicians, winning the next election has become more important than economic stability of the country and broader national interest.'
Jan Suraaj Party founder Prashant Kishor, who has been on a fast unto death to press the demand for cancellation of a Bihar Public Service Commission (BPSC) exam, on Sunday sought the support of Congress leader Rahul Gandhi and former Bihar Deputy Chief Minister Tejashwi Yadav.
Sarma said his government was looking forward to the legislation on the Uniform Civil Code, which will be considered during a special four-day session of the Uttarakhand assembly that is starting from February 5.
The bench noted the high court did take note of this fact but explained it away by observing that since the other woman was a widow, "the make-up articles could not have belonged to her as there was no need for her to put on make-up, being a widow".
Kylian Mbappe, who had a fallout with PSG last year after refusing to sign a contract extension, is seeking around 55 million euros ($60.73 million) from the French club.
A group of villagers in Maharashtra's Malshiras assembly segment, who had insisted on a "re-election" with ballot papers, have relented after police intervention. The villagers, who claimed the NCP (SP) candidate, Uttam Jankar, had polled less votes in their village than the BJP candidate, Ram Satpute, had planned to hold their own "repoll" on December 3. However, police warned them of legal action, and Jankar, along with police officials, had a meeting with the villagers, who ultimately decided to drop their plan. Despite this, they plan to continue their protest by other means.
The outfit suggested that the government amend the Information Technology Act to classify all such content as pornography, which people should only be able to access by punching in their Aadhaar details or their fingerprints. Archis Mohan reports
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