The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank (PNB), has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing before a court in that country, officials said. The court rejected the appeal on strong reasons conveyed by the CBI to the Belgian prosecution that Choksi had escaped from many jurisdictions earlier as well to evade legal proceedings and may flee to another country if let out on bail, they said.
Substitute Jorgen Strand Larsen scored twice in two minutes as Wolverhampton Wanderers beat fellow Premier League strugglers West Ham United 3-2 to reach the third round of the League Cup on Tuesday.
The Enforcement Directorate (ED) conducted searches at multiple locations in Tamil Nadu on Thursday as part of a money laundering probe linked to alleged irregularities in the Tamil Nadu State Marketing Corporation (TASMAC), including the purported role of its minister Senthil Balaji. The raids covered the offices of TASMAC, its employees, corporate offices of distilleries and plants, as well as "key associates" linked to Balaji, but not the minister's premises. The ED is looking into liquor sale transactions and the role of alleged middlemen in connection with TASMAC. Balaji, the minister for electricity, is also in charge of TASMAC, which holds a monopoly over liquor trade in the state. The agency is also investigating Balaji's role in an earlier money laundering case linked to the "cash for jobs scam" in the state transport department. He was arrested in that case but is currently out on bail.
India's pace spearhead Jasprit Bumrah achieved a personal milestone during Day 4 of the fourth Test against England in Manchester on Saturday as he equalled Ishant Sharma's record of most wickets for India in Tests in England.
The matter of Bumrah's availability for the series should have been a highly-guarded secret. That it was bandied about all through suggests the matter was deliberately placed in the public domain. This has become the basis of the hounding of Bumrah, by some former players and fans, asserts Rohit Mahajan.
Indian corporate are increasingly shifting away from bank funding towards alternative sources, such as equity and bond markets, as their deleveraged balance sheets have improved their ability to raise equity at better valuations. Moreover, the 100 basis points (bps) rate cut by the Reserve Bank of India (RBI) has enabled them to access long-term funds from the debt capital market at cheaper rates.
K L Rahul drove his way to a sublime 47 after England negated India's advantage by totalling 465 in their first innings as the visitors had another ordinary day in the field on Day 3 of the first Test in Leeds on Sunday.
'Non-BJP state governments and their leaders, navigating today's political landscape, know well they have no clue what awaits around the corner.' 'The chances of charges pressed and oneself getting parked in custody play out on an uneven playing field,' points out Shyam G Menon.
Evidence of several irregularities have been detected in the transfer of 14 sites by the Mysuru Urban Development Authority (MUDA) to B M Parvathi, the wife of Karnataka Chief Minister Siddaramaiah, according to the Enforcement Directorate.
"L2: Empuraan", the second part of the "Lucifer" movie, a trilogy planned by the Prithviraj-Mohanlal team, has become a topic of hot debate over its critique of right-wing politics and the covert mention of the Gujarat riots.
'Even if this Bill passes in Parliament, it will reasonably face judicial scrutiny. 'One can reasonably expect challenges in the Supreme Court questioning its Constitutional validity.'
With nine Test centuries against India at home, Joe Root set a new record for the most by any batter against a single opponent in home Tests.
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.
Chase and Greaves took a particular liking to Pakistan's part-timers of Saim Ayub and Salman Agha, with the pair each conceding 33 runs from their spell as the West Indies squared the series at 1-1 ahead of the final match at the same ground on Tuesday.
IMAGES from Day 4 of the 1st Test between England and India at Headingley in Leeds on Monday.
A Delhi court has refused to take cognisance of a chargesheet against Adhunik Corporation Limited and its two directors in a coal scam case lodged by the Enforcement Directorate (ED), saying an attempt to acquire proceeds of crime or anticipating undue benefits cannot be termed money laundering.
India's spearhead Jasprit Bumrah is likely to miss the fifth and final Test against England, at The Oval starting on Thursday, due to workload management concerns.
'We extend our heartfelt appreciation for your generous gesture of personally paying the first semester admission fee.' 'We sincerely hope your support to underprivileged students continue.'
The federal agency has filed a chargesheet against the 56-year-old politician before a special Prevention of Money Laundering Act (PMLA) court here last year after arresting him in March.
As debates around Jasprit Bumrah's workload continue, Sanjay Manjrekar has taken a firm stance - arguing that the onus lies on the pacer to adapt, not the system.
India head coach Gautam Gambhir hinted pace spearhead Jasprit Bumrah could play in the must-win fifth and final Test against England.
The Supreme Court has announced it will decide in April whether to reconsider its 2022 verdict upholding the Enforcement Directorate's powers to arrest and attach property under the Prevention of Money Laundering Act (PMLA). The court is hearing a batch of pleas seeking a review of the July 2022 verdict, which upheld the ED's powers of arrest and attachment of property involved in money laundering, search and seizure under the PMLA. The verdict came on a batch of over 200 petitions filed by individuals and other entities questioning various provisions of the PMLA.
A superb century from Ben Duckett helped steer England to a sensational five-wicket win in the first Test against India after a thrilling day five on Tuesday.
Ben Stokes becomes 3rd all rounder to have 7,000 runs, 200 wickets in Test cricket
An Enforcement Directorate team undertaking searches in a cyber fraud linked money laundering case was allegedly attacked in New Delhi on Thursday, officials said.
Music sensation Ed Sheeran made a surprise appearance during Diljit Dosanjh's ongoing Dil-Luminati Tour in Birmingham.
With over 500 runs, six crucial catches, the most by an Indian on the tour, Rahul led by example and lived up to his wiseman tag.
India's next international assignment is Asia Cup T20 tournament and it would be a surprise if Bumrah opts to play the tournament considering that the next Test series against West Indies will start in less than a week's time after the event in the UAE.
Pietersen's comments on his social media handle came a day after fellow England batter Joe Root overtook Australia great Ricky Ponting to climb to second place in the all-time list of Test run scorers.
Rahul failed to convert his resilient start into a three-digit score across both innings but was pivotal in India's fight to draw the Test and keep India alive in the series.
If all goes according to plan, the singing superstar will start his yet-untitled film by the end of the year.
A special court here has allowed the release of properties worth Rs 66.33 crore, owned by fugitive diamantaire Nirav Modi and his sister Purvi Modi and attached by the Enforcement Directorate (ED) in connection with the multi-crore PNB fraud case.
Joe Root picked an easy single off Mohammed Siraj in the 58th over to take his score to 31, which also took his overall Test tally to 13290 runs.
A few months after his U-19 World Cup heroics, three senior journalists sought his cellphone number, which he readily provided -- only, he gave three different, but similar, numbers to the three of them!
'If the INDIA bloc ever forms the government, they will be more than tempted to use such provisions to bring about regime change in BJP-ruled states.'
In a significant order, the Supreme Court has restrained the Enforcement Directorate from accessing and copying content from electronic devices seized during searches against Santiago Martin, also known as the 'lottery king', his relatives, and employees.
Opener Ben Duckett hit the most defining century of his career, exposing an out-of-depth Indian attack as England comfortably chased down a tricky target of 371 to win the opening Test by five wickets.
Nayar, who has worked closely with Rahul during his time as India's assistant coach till recently, said while he cannot reveal the changes the latter has made, he is pleased to see the desired results.
Adding another layer of controversy to an already strained India-Pakistan cricket ties, a fan wearing a Pakistan cricket jersey was reportedly asked to cover it up by security officials during the fourth Test between England and India at Old Trafford in Manchester.
Jane Street could do what they did because of the most fundamental flaw in the Indian stock market: a fragmented, fractured, fissured, fistula-ed liquidity stream, points out Shankar Sharma.
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