The Enforcement Directorate 'simply inverted the template' of Prevention of Money Laundering Act (PMLA) by registering a first information report (FIR) in 2021, a Delhi court on Tuesday said while refusing to take cognisance of the ED's money laundering charge against Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald case.
Data from the State Election Commission reveals that over 11 lakh voters in Mumbai have duplicate enrolments in the electoral roll. The SEC has extended the deadline for submitting objections, and opposition leaders have alleged irregularities in the voter list revision.
Her brother, Celina Jaitly says, is a fourth-generation soldier, a man who dedicated his youth to the nation's service and received the Chief of Army Staff's Commendation for Gallantry.
'Deepotsav aligns with the Adityanath government's vision to enhance Ayodhya's spiritual and cultural grandeur and transform it into a global pilgrimage and tourism hub.'
The Andhra Pradesh government has prepared an action plan for relief and essential supplies in pre-cyclone preparedness for Cyclone Montha, expected to cross the coast on October 28.
The Supreme Court has directed authorities to relocate stray dogs from institutional areas like schools and hospitals to designated shelters due to a rise in dog bite cases. The court also addressed the issue of stray animals on highways.
A retired banker in Delhi lost his entire life savings, amounting to Rs 23 crore, to cyber fraudsters who posed as ED and CBI officers. The victim was kept under 'digital arrest' for over a month and forced to transfer funds under duress.
'Parents only realise the trap in which their children fell after losing money. Some exploit children for sexual acts such as pornography and the narcotics trade.'
'The crash site must be secured because something small -- like a pipe or hydraulic line -- could hold a critical clue.'
Following a devastating fire at a Jaipur hospital that killed six, an official claims he warned authorities about safety issues prior to the incident, but no action was taken. Relatives allege negligence and abandonment by hospital staff during the fire.
It would operate round the clock and seven days a week, said the Chief Minister, adding 'you can reach us on a telephone call, within a short time'.
The West Bengal government has transferred over 500 bureaucrats ahead of the Special Intensive Revision (SIR) of electoral rolls. The move has drawn criticism from the opposition BJP, who allege it is an attempt to manipulate the electoral process.
'70-80 per cent of the operations are carried out by the SDRF...We also aim to secure the area to make sure that further damage does not take place'
The Kerala model is crucial as SMA patients in India had a long wait for a viable treatment option.
Security was beefed up in Bareilly after violence following Friday prayers the previous week. Prayers passed off peacefully with heavy security presence and appeals for peace from religious leaders. Restrictions remained in place and arrests were made in connection with the previous violence.
Insurance companies are processing a surge of claims related to the Air India plane crash in Ahmedabad, including travel, personal accident, and life insurance claims.
Telangana Director General of Police Jitender has instructed officials to implement foolproof security measures for the upcoming Miss World pageant, which is being hosted by the state government. The 72nd edition of the Miss World pageant is set to take place in Telangana this month, with both the opening and closing ceremonies, including the grand finale scheduled to be held in Hyderabad. The DGP reviewed security preparations with senior police officials and emphasized the need for comprehensive security measures given the global exposure the event provides for Telangana. Contestants from about 120 countries are expected to participate, with confirmations already received from 116 nations. The contestants will tour various regions of the state in groups over the span of a month, visiting prominent tourist and heritage sites. A centralized control system will be set up to coordinate security at these locations and events. The Telangana police will ensure robust security for the participating contestants and guests, showcasing their efficiency to the world.
As deposit growth lags credit expansion, Indian banks face shrinking low-cost Casa inflows, rising funding costs, and structural shifts driven by UPI, e-Kuber, and digital savings trends, points out Tamal Bandyopadhyay.
For Canada, important steps towards containing domestic elements that fuel pro-Khalistan sentiments can go a long way in signalling trust positively with regard to security and sovereignty, point out Harsh V Pant and Vivek Mishra.
Actor Sonu Sood was questioned by the Enforcement Directorate (ED) in connection with a money-laundering case linked to the online betting app 1xBet. The investigation involves several celebrities and focuses on alleged tax evasion and the duping of individuals.
There have been some cases where the entire family has perished or both spouses died in the crash, which are making the claims process particularly complex.
The Supreme Court has stated it will intervene if there is mass exclusion in the special intensive revision of electoral rolls in Bihar, emphasizing the Election Commission's role as a constitutional authority.
The Left government in Kerala has granted sanction to the state police to seek Mutual Legal Assistance (MLA) from the United States in the probe into a Facebook post allegedly made from the account of former Union Minister Rajeev Chandrasekhar, following the twin bomb blasts at a Jehovah's Witnesses convention in Kalamassery that killed eight people on 29 October 2023.
The Enforcement Directorate questioned Robin Uthappa for over eight hours and recorded his statement in a money laundering case linked to online betting app.
Yuvraj Singh on Tuesday appeared before the Enforcement Directorate (ED) for questioning in a money laundering case linked to an online betting app named 1xBet.
Observing an "unholy nexus" between the banks and developers to dupe homebuyers, the Supreme Court on Tuesday directed the CBI to register seven preliminary enquiries against builders in NCR, including Supertech Limited.
Five pilgrims and a pilot onboard a helicopter had a narrow escape when the aircraft on its way to Kedarnath made an emergency landing on the highway in Rudraprayag district on Saturday after developing a technical snag during take-off, officials said.
Landslides blocked arterial roads leading up to Dharali where dozens of people were trapped and many homes and cars swept away by the raging waters on Tuesday. Eleven Army personnel from the nearby camp in Harsil were among those missing.
The Election Commission on Sunday ordered the suspension of Telangana Director General of Police (DGP) Anjani Kumar for violation of the model code of conduct amid the counting of votes, sources said.
The Supreme Court Friday said it will strengthen its 2018 guidelines for dealing with mob violence, hate speeches and lynching to ensure that culprits are dealt with equally, irrespective of their communities for their public utterances spreading bigotry.
In the past 10 years, over 500 PSB officers have died by suicide. When targets are overwhelming, senior management and customers are both impatient, and there is constant fear, not every banker has the resilience to survive and thrive, warns Tamal Bandyopadhyay.
Police said a 'fool-proof' security plan has been chalked out for India and Bangladesh cricket teams which are supposed to arrive in Kanpur on Tuesday.
The Election Commission on Tuesday appointed special observers for administrative, security and expenditure monitoring purposes in several states to ensure a level playing field during the upcoming elections.
A Twitter spokesperson on Tuesday said the company continues to make every effort to comply with the new guidelines, and is keeping the IT Ministry apprised of progress at every step of the process.
The Bombay High Court has declared a pollution-free environment a constitutional right and criticized the Maharashtra government for failing to address the issue of air pollution in Mumbai. The court expressed its disappointment with the government's lack of initiative, stating that citizens should not suffer due to the inaction of authorities. The court highlighted the severe air pollution levels in Mumbai, especially along major roads, and ordered the traffic department to take immediate action to reduce congestion and improve traffic flow.
An NDRF team is deployed to rescue miners allegedly trapped in an abandoned coal mine in Dhanbad, Jharkhand, but operations are delayed as the exact location remains unidentified. Officials claim no signs of an incident have been found, while local residents and politicians allege a mine collapse during illegal mining activities.
The Supreme Court has allowed podcaster Ranveer Allahbadia to travel abroad after the Assam and Maharashtra governments said the investigation against him was complete. Allahbadia, known as BeerBiceps, was booked for his comments on parents and sex on comic Samay Raina's YouTube show "India's Got Latent".
The Interpol has issued its first Silver notice, at India's request, to track the global assets of former French Embassy officer Shubham Shokeen, who is wanted in connection with a visa fraud. The Silver notice, introduced in January this year, aims to track illicit assets across the globe. India is among 51 countries participating in the pilot project for the Silver notice, which will continue until November. The Interpol has issued two Silver notices on the CBI's request - one against Shokeen for allegedly facilitating Schengen visas for illegal gratification and another against Amit Madanlal Lakhanpal, who is wanted by the Enforcement Directorate for allegedly creating a cryptocurrency without permission and defrauding investors.
The Delhi government's Anti-Corruption Branch (ACB) has registered a case against former PWD minister and senior AAP leader Satyendar Jain over alleged corruption in a Rs 571-crore CCTV project. According to the ACB, Jain allegedly accepted a bribe of Rs 7 crore to waive the liquidated damages penalty of Rs 16 crore imposed on Bharat Electronics Limited (BEL). The project, which was executed when he was a PWD minister in the previous Arvind Kejriwal government, was related to the installation of 1.4 lakh CCTV cameras across all 70 assembly constituencies.
The Supreme Court of India has criticized the Enforcement Directorate (ED) for focusing solely on its own fundamental rights while pursuing a money laundering case related to the Nagrik Apurti Nigam (NAN) scam in Chhattisgarh. The court questioned the agency's attempt to transfer the case to New Delhi, noting that the agency's petition under Article 32 of the Constitution is typically reserved for individuals seeking redressal for fundamental rights violations.
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