The UN report stated that China has committed to "other predominantly Muslim communities" in Xinjiang Uyghur Autonomous Region
Hundreds of millions of dollars were invested in publicly traded Adani group stocks through Mauritius-based 'opaque' investment funds by partners of promoter family, the Organised Crime and Corruption Reporting Project (OCCRP) alleged on Thursday. The fresh allegations by an organisation funded by likes of George Soros and Rockefeller Brothers Fund come months after a US short seller wiped away close to $150 billion in value of Adani group stocks with allegations of accounting fraud, stock price manipulation and improper use of tax havens by the ports-to-energy conglomerate run by billionaire Gautam Adani. Adani group has denied all allegations. Citing review of files from multiple tax havens and internal Adani Group emails, OCCRP said its investigation found at least two cases where the "mysterious" investors bought and sold Adani stock through such offshore structures.
It is high time the Indian government signalled discomfort with the UK providing refuge to those accused of financial crimes in India, states Jaimini Bhagwati.
Stepping up their attack on Rahul Gandhi for his 'democracy under brutal attack' remark in the United Kingdom, Bharatiya Janata Party leaders, including Union ministers, on Thursday demanded an apology from the Congress leader insisting that he was 'not above Parliament'.
It may not be desirable in the 21st century, in the context of the emergence of human rights as a powerful emotive factor and of India's rise as an important player on the regional and global scene, to place self-imposed restrictions on the way we deem fit to vote on human rights resolutions, says Satish Chandra
Siyalka accompanied family members of arrested 'Waris Punjab De' activists, including Amritpal Singh, who arrived in Dibrugarh earlier in the day and met them at the jail.
The Supreme Court on Wednesday questioned the CBI and the Gujarat government as to why they want to send social activist Teesta Setalvad and her husband Javed Anand back in jail after they have been out for over seven years on anticipatory bail.
Khan had been at loggerheads with Bajwa ever since his ouster from power in April by a no-confidence motion.
'Countries like Israel said openly that they will hunt people down. We have no such policy.' 'We have always been following the legal process of getting them (people wanted by India) through extradition.'
In a dramatic turn of events in May 2019, an Emirates aircraft en-route to Dubai was asked to stop while it was taxiing for a take off in Mumbai. The pilot was given no reason and ordered to immediately return to the parking bay. As the aircraft returned to the terminal, two passengers from the first class - Naresh Goyal and his wife Anita - were offloaded by the immigration authorities, who said the duo cannot leave the country. Goyal, founder of Jet Airways, was stunned. The man, who ruled the aviation sector for two and a half decades with an iron hand, did not expect to be offloaded in this fashion.
The top court asked Solicitor General Tushar Mehta, appearing for the Centre, whether protesting farmers are protected from COVID-19.
The CBI recently approached the special court in Mumbai for issuance of LoR to conduct a probe to ascertain utilisation of funds received in the US-based bank accounts of Mallya and now defunct Kingfisher Airlines.
Members in the Lok Sabha on Thursday expressed grave concern over hate crimes against Indians in the United States, with opposition parties questioning Prime Minister Narendra Modi's "silence" on the matter and the government saying it was being "viewed seriously".
Prime Minister Justin Trudeau has apologised for the Canadian Parliament's recognition of a man who fought for a Nazi unit during World War II, an incident that drew global condemnation and was termed by the Opposition as the 'biggest single diplomatic embarrassment' in the country's history.
Pakistan on Thursday deplored India declaring its high commission staffer in New Delhi as persona non grata for espionage activities, terming charges against the diplomatic official as "false and unsubstantiated".
Dinakaran said how could he flee the country when his passport 'is in court' for 20 years.
The notice, which acts as an international arrest warrant, states that Purvi Deepak Modi, 44, is required on charges of "money laundering".
Zubair was arrested by the Delhi Police on June 27 for allegedly hurting religious sentiments through one of his tweets.
A provisional order under the Prevention of Money Laundering Act has been issued by the federal probe agency as part of which a total of 33 bank accounts of the two organisations have been attached.
Pakistan's Defence Minister Khawaja Asif on Wednesday said the government is mulling a possible ban on Imran Khan's Pakistan Tehreek-e-Insaf party following the attacks by his supporters on military installations after the former prime minister's arrest.
The agreement stipulates that each country will not knowingly facilitate, consent to or cooperate with efforts by any third country for the extradition, surrender or transfer of each other's nationals to any international tribunal.
To further tighten its control of practising accountants, the Centre has brought within the ambit of the Prevention of Money Laundering Act (PMLA) their "financial transactions" such as operating and managing their client firms and trusts, and buying and selling business entities. The Union finance ministry issued a gazette notification on this on Wednesday. Under the new rule, chartered accountants, company secretaries, and cost and works accountants carrying out such transactions (on behalf of their clients) will now be required to go through the Know Your Company (KYC) process before commencing work.
"The day Crime Branch took Raj Kundra to his Mumbai home for the searches, the Shilpa Shetty was questioned too. Shilpa was very upset after the interrogation. She and Kundra had a huge argument where she shouted and asked him what was the need of doing such a thing and why he did everything. The Crime Branch team had to intervene between the couple to pacify the actress," the sources said.
Responding to a question on Rahul Gandhi suggesting that China and Pakistan are closer due to the policies of Prime Minister Narendra Modi-led central government, US State Department Spokesperson Ned Price in a press briefing said, "I will leave it to the Pakistanis and the PRC to speak to their relationship. I certainly would not - would not endorse those remarks."
The extraordinary admission on Tuesday came the same day as Trump's former campaign chairman, Paul Manafort, was convicted of five counts of tax fraud, two counts of bank fraud and one count of failure to disclose a foreign bank account. The jury was unable to reach a verdict on the remaining 10 counts, and the judge declared a mistrial on those charges.
Referring to the arguments advanced by Chidambaram's counsel on Tuesday that ED wanted to humiliate him by arresting him, Mehta had said, "A victim card is sought to be played. They are saying humiliation. It is not. It is prevention, prevention and prevention with capital P. I am serious about this".
'Poverty-stricken and drought-affected families in Bundelkhand and Marathawada are selling their children for as little as a few hundred rupees.'
Overriding the Biden administration's appeal, a US court has ordered a stay on the extradition of Pakistani-origin Canadian businessman Tahawwur Rana, to India where he is facing a trial for his involvement in the 2008 Mumbai terror attacks.
If Pakistan continues to dilly-dally in bringing the perpetrators to justice and closing down the terrorist camps that operate within its borders, influential US lawmaker Ed Royce says he will lead the fight in the United States Congress to cut the massive military and security assistance to Pakistan.
There is a congruence of interests between Ukrainian intelligence and its Western mentors to destroy Wagner and eliminate it from the geopolitical chessboard altogether, argues Ambassador M K Bhadrakumar.
'The NRC is aimed at rounding up and permanently jailing Indian Muslims who cannot produce the documents to satisfy a government which punishes those individuals who do not declare maximum number of Muslims foreigners.' 'It is for this reason that we see so many Indian Muslims protesting these laws and it is for this reason that so many non-Muslims cannot stand by and watch what is happening in their country,' says Aakar Patel.
According to the book, 'Keenie Meenie: The British Mercenaries Who Got Away With War Crimes', authored by UK-based investigative journalist Phil Miller India's secret use of British mercenaries lasted for four months after the Indo-Lanka accord was signed between former Prime Minister Rajiv Gandhi and then Sri Lankan president Junius Jayewardene in 1987.
ED failed to obtain evidence with regard to financial links about the purchase of an island in Scotland.
Former Pakistan prime minister Imran Khan reiterated his allegations of a foreign conspiracy behind his ouster and said he knew that the 'match was fixed' when a no-confidence motion was moved against him.
The Delhi high court on Monday granted "last opportunity" to the Enforcement Directorate to respond to a petition by media baron Raghav Bahl to quash a money laundering case against him, but refused to pass an order staying the investigation at this stage.
'The facts have become unimportant and useless.' 'What is important is the constantly shouting of patriotism even as one undermines the interests of the people.' 'And the abusing of rivals as being traitors,' says Aakar Patel.
Bangladesh Supreme Court on Wednesday upheld the death sentences handed down to two top opposition leaders convicted for war crimes committed during 1971 independence war against Pakistan, rejecting their final review petitions.
Prime Minister Manmohan Singh on Monday acknowledged that there was tremendous pressure on him to retaliate militarily against Pakistan in the aftermath of 26/11, but said he's glad he exercised restraint.
ED filed a bulky prosecution investigation report before the XXI Additional Chief Metropolitan Magistrate cum Special Sessions Judge here today seeking to "prosecute the accused for the offence of money laundering" under the Prevention of Money Laundering Act.
Why don't I hear sharp European condemnation of these practices which have been going on for multiple decades? he asked in response to a question.
