The federal agency has filed its case under the criminal sections of the Prevention of Money Laundering Act (PMLA) taking cognisance of a recent first information report (FIR) registered by the Central Bureau of Investigation (CBI) in the same case, they said.
The Panama verdict will decide how Pakistan handles its leadership problems.
The AAP claimed that Sisodia would be arrested on Monday and alleged the move was initiated in view of the forthcoming assembly elections in Gujarat where it is in a direct contest with the BJP.
It is the biggest issue we have ever faced in the securities market, where a sensitive and systemically important institution and first-line regulator was not only exploited by unscrupulous elements but functioned like a private fief, points out Debashis Basu.
I said to myself, why should the player suffer if he was innocent while I went about settling scores with the Board? If I didn't finish the enquiry in time, Shami's career would be harmed and perhaps irretrievably so. I decided to complete the probe within the stipulated time and got going right away.
A senior citizen was mistaken for dead at an elderly care centre in Shanghai and sent to a morgue where he was found alive, prompting authorities to launch an investigation into the shocking incident that triggered a new wave of anguish in the locked down city.
The key components of the Ayushman Bharat Digital Mission include a health ID for every citizen that will also work as their health account, to which personal health records can be linked and viewed with the help of a mobile application, a Healthcare Professionals Registry (HPR) and Healthcare Facilities Registries (HFR) that will act as a repository of all healthcare providers across both modern and traditional systems of medicine.
The banned Jamaat-ud-Dawah head has hired Lahore-based law firm -- Mirza and Mirza Law Associates -- to file the petition.
I am not sure if Modi can ever act as a chowkidar, even if he wants to. But he can surely act as a thanedar, by ensuring a fast resolution of corruption cases once they come to light. Exemplary action is easier and will burnish his anti-corruption image, argues Debashis Basu.
According to National Crime Records Bureau data released recently, over 1.55 lakh people were killed in road crashes across India in 2021 -- an average of 426 daily or 18 every single hour.
Railway officials also indicated that possible 'sabotage' and tampering with the electronic interlocking system, which detects the presence of trains, led to the Friday accident.
At the end of the day, Stalin expressing solidarity with an arrested colleague is one thing, especially if he too felt that the minister had been wronged, but for him to retain the person in office sets a bad precedent, which would not go unnoticed by voters, points out N Sathiya Moorthy.
Last year, 50,291 cases were registered for crimes committed against Scheduled Castes, an increase of 9.4 per cent over 2019 (45,961 cases). The crime rate had increased from 22.8 per lakh population to 25 per lakh population in 2020, the National Crime Records Bureau stated.
The NCRB report stated that a total of 71,107 cases of 'offences against public tranquillity' were lodged across the country in 2020, an increase of 12.4 per cent over 63,262 such cases in 2019.
The Kerala high court on Wednesday upheld the Centre's decision to deny security clearance to Malayalam news channel Media One saying it was of the view there were certain aspects, in the intelligence reports about the channel which affect public order or national security.
She called on all "progressive forces" to join hands to fight the "oppressive BJP regime".
'It was more than ego.' 'It carried with it a sincere belief that he was the quintessence of the country, that the country's destiny was irrevocably intertwined with his destiny.' An excerpt from T J S George's The Dismantling of India: In 35 Portraits.
The opposition party questioned why the government took five years after the liquidation proceedings of ABG Shipyard to lodge an FIR in connection with the alleged duping of 28 banks.
All the 11 life term convicts in the Bilkis Bano case of the 2002 riots were released as per the remission policy prevalent in Gujarat at the time of their conviction in 2008, a top government official said on Tuesday and rejected claims of contravention of the Centre's guidelines in the matter.
The CBI has sought help from authorities in the US in tracking two accused, C Prabhakar Reddy who is also known as "Punch" Prabhakar and Mani Annapureddy, believed to be staying in that country in connection with a case related to alleged derogatory social media posts against judges and the judiciary, officials said on Thursday.
Modi is seen as exceptional not only on account of his acts but also owing to his style. He appears to sacrifice his life for the people -- like a fakir, a figure he came to epitomize even more in 2020 by growing a long white beard. Charisma is above accountability, and Modi has grasped these dynamics.
Hiran's body was found in a creek in Thane district on March 5.
The launch of a new party by former Karnataka minister and mining baron G Janardhana Reddy has spiced up the poll scene in parts of state.
"I have lost count, how many times has it been? Must be a record," Karti tweeted without specifying.
I watched from my balcony and found that during the next eight hours up to 5.30 pm, not one prospective voter was seen to go to the Congress table, notes Rashme Sehgal. The rush was all around the BJP table.
Authorities arrange helicopters to shift Sharif to jail; 300 PML-N workers arrested.
A Delhi Court on Friday dismissed the bail pleas of alleged middleman Christian Michel in connection with alleged AgustaWestland scam related corruption case filed by the Central Bureau of Investigation, and the money laundering case by the Enforcement Directorate.
Rajiv Gandhi would have turned 72 on August 20. Had he lived. On a humid night 25 years ago, the former prime minister of India was murdered in cold blood by an LTTE suicide bomber. Neena Gopal was an eyewitness to the assassination, and in this exclusive extract from her new book, The Assassination of Rajiv Gandhi, she reveals for the first time what she saw in Sriperumbudur that night.
8,121 people were arrested in 2015 for cybercrimes, a 41% increase from 2014.
The Sikh taxi driver was assaulted by an unidentified man, who knocked off his turban and also used expletives against him.
According to a 2019 Congressional Research Service report of August 2019, a longstanding goal of US policy in South Asia has been to prevent the India-Pakistan conflict from escalating to interstate war.
It will never be possible to recreate an exact account of this epic battle to remember and honour other brave jawans, but one thing that the nation will always do is to bow down their heads in respect and reverence at the war memorial at Chushul called 'The Rezang La War Memorial -- Ahir Dham'.
Speaking to reporters in Mumbai, Malik said he was not fighting a battle of caste or religion, but highlighting how a government job was obtained on a 'bogus' caste certificate.
Fugitive diamantaire Nirav Modi's sister and brother-in-law have "turned approvers" in the over $2 billion PNB fraud case against him and they will help the Enforcement Directorate confiscate assets worth Rs 579 crore, including Swiss bank deposits, the agency said on Thursday. Forty-nine-year-old Nirav Modi, who is currently lodged in a London jail, his uncle Mehul Choksi and others are being probed by the Enforcement Directorate (ED) in the Punjab National Bank (PNB) money laundering case since 2018. The diamond merchant's younger sister Purvi Modi (47) is a Belgian national while her husband Maiank Mehta is a British citizen. They are stated to be based abroad and have never joined the probe.
The manufacturing and construction sector accounted for 42.7 per cent of GDP while the farm sector accounted for 9.2 per cent.
Law Minister Kiren Rijiju on Saturday claimed that a few retired judges and some activists who are 'part of the anti-India gang' are trying to make the Indian judiciary play the role of the opposition party.
The Central Bureau of Investigation (CBI) has set up four teams, each headed by joint directors Ramnish, Anurag, Vineet Vinayak and Sampat Meena, to probe the political violence which ensued after the victory of the Trinamool Congress (TMC) on May 2 in a bitterly fought eight-phase assembly poll in West Bengal.
Banks operating in India reported fraud of Rs 4.92 trillion as on March 31, 2021, which represents nearly 4.5 per cent of the total bank credit, showed Reserve Bank of India (RBI) data, which was sought under the Right to Information (RTI) Act by Saurabh Pandhare. The data showed 90 banks and financial institutions reported a total of 45,613 cases of loan fraud till March 31, 2021. State Bank of India - the country's largest lender - reported the highest amount of loans as fraud - Rs 78,072 crore as on March 31, 2021.
The prime minister is participating in the G20 Summit in Rome from October 30- 31 at the invitation of Italian Prime Minister Mario Draghi.
The Punjab chief secy is learnt to have shared details pertaining to the sequence of events that unfolded during the prime minister's visit on Wednesday
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