Monday, July 6, 2020

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PMLA

Do not consider offering asylum to Vijay Mallya: Indian government has told the UK

Vijay Mallya has applied for asylum in the UK in order to avoid extradition to India and face serious charges of fraud and money laundering.

Priyanka selling Rajiv Gandhi painting to Yes Bank’s Rana Kapoor could be ‘proceeds of crime’, says ED

Indian Express has also cited ED officials as saying that Priyanka could be summoned for questioning over the sale of the MF Hussain painting of her father the former PM Rajiv Gandhi to the Yes Bank founder after the current summons of major debtors and industrialists are over.

Bangladeshi JMB terrorist and his Indian aide convicted by Kolkata court in money laundering and terror financing case

A court in Kolkata convicts two persons including a Bangladeshi terrorist in money laundering and terror financing charges

ED writes to PMLA tribunal, seeks possession of Delhi property owned by Robert Vadra’s company

The ED has filed an application urging the PMLA tribunal to vacate the stay clamped on the appellate authority on August 2019 from taking any coercive action against Vadra or his company Skylight Hospitality Pvt Ltd.

Ratul Puri spent over $1.1 million in a single night at a pub, including lavish stays in various hotels: ED

Ratul Puri transacted huge amount of money for lavish stays in various hotels and spent $11,43,980 in a single night at a night club called Provocateur, stated ED.

ED raids 14 locations of DHFL and promoters in money laundering case linked with Dawood’s close aide Iqbal Mirchi

DHFL raided by ED for loans given to a company linked with Dawood Ibrahim’s close aide

Read exclusive details: ED crackdown on Dawood’s India network, Praful Patel’s firm revealed to have links

While tracking Mirchi's business ventures and properties in India and the UK, the ED has discovered links with a firm that is linked to former UPA-era civil aviation minister Praful Patel and his wife Varsha Patel.

After being adamant to go to ED office, Sharad Pawar says he will not go now, to ‘maintain law and order’

Mumbai Police had earlier imposed Section 144 in several areas of Mumbai to prevent possible law and order situation by NCP supporters in case Sharad Pawar visits ED office.

Enforcement Directorate summons DK Shivkumar’s daughter Aishwarya in connection to money laundering case

DK Shivakumar was arrested by the ED earlier this month in connection with a money laundering case. He is under ED custody till September 13.

Latest News

Despite shrill Rafale campaign, Rahul Gandhi has attended zero sittings of Parliamentary Committee on Defence

Rahul Gandhi has not attended a single sitting of the of the Parliamentary Standing Committee on Defence.

In a first in the world, Indian Railways sets up solar power plant in Madhya Pradesh to run trains

The 1.7 MW solar power plant of Indian Railways will feed power to the overhead power lines to power the traction systems of locomotives

Ladakh standoff: Tibetan community in Manali cheer for Indian Army, wave flags as the convoy passes by

The current standoff between India and China began on May 5-6 and has been continuing all along the LAC up to Sikkim.

Agra’s Taj Mahal may reopen from Monday with restrictions, district authorities in dilemma as fresh cases rise

The visitors to the Taj Mahal will have to mandatorily wear masks at all times, and keep their distance from each other.

Politics and Instagram generation: Of memes, misinformation and whole lot of misguided youth

The newer generation seems as clueless about politics as the current opposition leaders.

Recently Popular

Ahead of the release of Mahesh Bhatt’s Sadak 2, clips of him praising Islamist preacher Zakir Naik goes viral

"We, as Indians, owe it to our brother (Zakir Naik) who is national pride, (and) a prized treasure," Bhatt was heard as saying.

Kim Kardashian as First Lady? Rapper Kanye West announces he is running for US President, Elon Musk extends his support

US-based rapper Kanye West today took to Twitter to announce that he's going to run for President in the upcoming Presidential elections in America.

Kanpur encounter: Circle Officer DSP Devendra Mishra’s head and toes cut off by Vikas Dubey’s men, autopsy reveals

The autopsy report of the eight policemen who died in one of the bloodiest encounters in UP History has revealed Maoist-style ambush and extreme brutality.

UK, UAE, EU, and Malaysia start crackdown on Pakistan’s official carrier PIA after report that 30% of Pakistani pilots have fake licenses

Several countries have started disallowing PIA flights after Pakistan aviation minister revealed that 30% of Pakistani pilots had fake licenses

Uttar Pradesh: Ahead of Bakri Eid, PETA’s appeal to stop goat slaughter infuriates Islamic clerics, bully them into removing hoardings

PETA had put up a hoarding in Qaiserbagh, which displayed a huge picture of a goat and urged people to turn vegan

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