During the financial years between 2012-13 to 2021-22, the federal probe agency filed a total of 3,985 criminal complaints under the Prevention of Money Laundering Act and 24,893 under the civil law of the Foreign Exchange Management Act.
Days after Jayant Chaudhary's terse 'not a coin, won't flip' response to the BJP's apparent attempt to woo him, Union Minister Dharmendra Pradhan said the Rashtriya Lok Dal chief was a 'kid with little knowledge of history'.
For the first time, Akhilesh is leading the SP almost single-handed into a major election, but he is not the only one running the show Shikha Shalini reports.
A list of watchable Hindi legal shows and films on OTT, in order of release.
'They are trying to stoke emotions to build fear.' 'They have done nothing and that is why they are trying to divert attention.'
The Jat vote is crucial in winning at least 40 assembly seats in Western UP, which has been in the grip of a widespread farmer movement, reports Nitin Kumar.
Under the draft law, triple talaq in any form -- spoken, in writing or by electronic means such as email, SMS and WhatsApp -- would be bad or illegal and void.
In line with exit poll predictions, the Bharatiya Janata Party has taken an early lead in Uttar Pradesh, after one hour of counting.
The Congress on Friday promised that if the party is voted to power in Gujarat, where assembly elections are due by the yearend, it would waive farm loans of up to Rs 3 lakh and provide free electricity for 10 hours daily to farmers in the state.
With Sebi telling the Supreme Court that it was not investigating the Adani group since 2016, the Congress on Monday cited a Union minister's reply in the Lok Sabha to challenge the claim and asked whether Parliament was misled or the market regulator was "fast asleep" as investors were "duped".
The farmers lifted blockades on highways at Singhu, Tikri and Ghazipur borders and took out a 'Victory March' to celebrate the repeal of three contentious farm laws and the Centre's written assurance to fulfil their other demands, including constituting a committee for legal guarantee on minimum support price (MSP) for crops.
A day after meeting Rashtriya Lok Dal chief Jayant Chaudhary, Samajwadi Party president Akhilesh Yadav on Wednesday held talks with AAP leader Sanjay Singh and Apna Dal (K) chief Krishna Patel in the run-up to the 2022 assembly polls.
Allies since the 1990s, the JD-U and the BJP have in the recent past squabbled on issues ranging from Agnipath, caste census, population law and ban on loudspeakers.
Congress president Rahul Gandhi said it reflects the deteriorating law-and-order situation in the state.
The Delhi high court on Friday refused to grant interim protection from arrest to the president of the Hindu Raksha Dal, Bhupinder Tomar, who is accused of raising communal slogans and inciting youth to propagate against a particular religion at a rally at Jantar Mantar on August 8.
The bypolls were conducted for two Assembly seats in Uttar Pradesh, one each in Meghalaya and Odisha and the Jalandhar Lok Sabha constituency in Punjab.
Breaking from tradition, two women were among those who presided over the largely male-dominated Mahapanchayat.
All 37 rebel Shiv Sena MLAs who are camping in Guwahati on Thursday sent a letter to Maharashtra Assembly's Deputy Speaker Narhari Zirwal, stating that Eknath Shinde will remain their group leader in legislature.
The Punjab government has declared a holiday on Thursday as a mark of respect to the former chief minister.
Police said there was a dispute between Chaudhary and Kaushal over money.
The Congress, meanwhile, alleged that both the Samajwadi Party and the BJP are hand-in-glove with the criminals and were two sides of the same coin.
The account turned bad before Chaudhari took over as SBI chairman and the asset was sold to AARC following an open bidding process, months after Chaudhari retired, explains Tamal Bandyopadhyay.
Uttar Pradesh Deputy Chief Minister and former state BJP president Keshav Prasad Maurya had also dropped a hint in a recent tweet, saying Yaduvanshi (Yadavs), Ravidasiyo (Jatavs) and Pasmanda Muslims will be brought closer to the BJP so that the lotus 'blossoms' in every booth in UP.
Agriculture Minister Narendra Singh Tomar on Wednesday said the government will continue with reforms in the farm sector as they are still due in many areas, even as he reiterated his hope that protesting farmers will soon come forward to resume their dialogue with the Centre to resolve their concerns over three new laws.
His remarks came a day after the Samajwadi Party wrote to Rajbhar and Shivpal Singh Yadav that they are free to go wherever they feel they can get more respect.
"I have earlier appeared for the inquiry five times. The Anti-Corruption Bureau (ACB) had filed a C-summary report in a Pune Court that there is no truth in the allegations and the case be closed," he said.
Farmers from Uttar Pradesh and neighbouring states on Tuesday offered 'antim ardas' -- the final prayers in the Sikh tradition -- for the protesters killed in the recent violence in Lakhimpur Kheri, with their leaders vowing to intensify the agitation against the Centre's new agri laws.
The American platforms at the exercise 'Cope India' that started off Kalaikunda will also include a fleet of F-15 E fighter jets, C-130 and C-17 transport aircraft.
With the Yogi Adityanath government taking credit for cracking down on criminals and making it an election issue, political parties are now having a rethink on aligning with those who have a criminal background but also enjoy influence in their areas.
613 candidates are in the fray on 54 seats, including those falling in Prime Minister Narendra Modi's parliamentary segment Varanasi.
The bill, named 'Shakti' and modelled on the Disha Act in Andhra Pradesh, also provides for completion of investigation and filing of chargesheet within 15 days, and completion of trial in 30 days.
The Supreme Court-appointed panels probing the unauthorised use of Pegasus found some kind of malware in five mobile phones out of the 29 examined but it could not be concluded that it was due to the Israeli spyware.
The Supreme Court agreed to hear on Friday, instead of Wednesday, a batch of pleas alleging the use of Israeli spyware for surveillance of certain people in India, after taking note of the submissions of the solicitor-general that he would be busy arguing a money-laundering case in another court.
The decision was announced by Ghulam Nabi Azad in New Delhi at a press briefing.
If other states follow suit, it is going to become difficult for the GST Council to decide on the next stage of reforms.
Deputy Speaker Ranbir Gangwa had told reporters on Tuesday that those who pelted his vehicle with stones on Sunday cannot be called farmers.
Making such publication mandatory would invade in the fundamental rights of liberty and privacy, the Lucknow bench of Allahabad high court said.
Three experts on cyber security, digital forensics, networks and hardware were roped in by the Supreme Court on Wednesday to "enquire, investigate and determine" whether Pegasus spyware was used for snooping on citizens and their probe would be monitored by former apex court judge R V Raveendran.
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