Sunday, November 1, 2020

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PMLA

Special court takes cognizance of complaint against Robert Vadra’s aide Sanjay Bhandari in PMLA case, asks ED to expedite his extradition from UK

The court issued summons to Sanjay Bhandari and others named in a case under section 44 and 45 of Prevention of Money Laundering Act

CBI raids 14 locations related to Congress leader DK Shivakumar in connection to corruption cases

The CBI has raided 9 locations in Karnataka, 4 in Delhi and 1 premise in Mumbai related to the senior Congress leader.

Former ICICI Bank MD and CEO Chanda Kochhar’s husband arrested by ED in PMLA case

Deepak Kochhar was under probe by the CBI and ED for alleged quid-pro-quo deals with Videocon's Venugopal Dhoot.

PMLA accused Mehul Choksi, Rana Kapoor, and Zakir Naik donated to Rajiv Gandhi Foundation and Rajiv Gandhi Charitable Trust: BJP

BJP has asserted that Rajiv Gandhi Foundation and Rajiv Gandhi Charitable Trust received donations from individuals accused under Prevention of Money Laundering Act.

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

Latest News

Activist producer-director files complaint against all news channels with NBSA over ‘media trial’ in Sushant Singh Rajput death case

The complaint alleges that all news channels have indulged in media trial in the Sushant Singh Rajput death case in last 4 months

Maharashtra minister Jitendra Awhad, NCP corporator Ashraf Shanu Pathan and other NCP leaders organise protest against France in Mumbra

Senior leaders of the NCP, which is part of the ruling alliance in Maharashtra, have come out openly in protests against France

Kerala: Minor Dalit girl who self-immolated after raped by a DYFI member succumbs to burn injuries

The 16-year-old Dalit victim girl had set herself on fire by pouring kerosene after DYFI member Manu Manoj had raped her

Radical Muslim social media users trend hashtags in support Raza Academy after the radical organisation received severe backlash for its anti-France campaign

Raza Academy had launched a campaign against France, asking Islamic countries to issue Fatwa against French for 'Islamophobia'

Muslims hold placards with picture of French President with a footprint over his face during anti-France protest near the French consulate in Kolkata

Apart from Kolkata, Muslims in various other cities have joined their religious counterparts worldwide to protest against France

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Tauseef, who was harassing and forcing Nikita to convert to Islam, decided to kill her after watching web series ‘Mirzapur’: Report

During the interrogation, the accused Tauseef confessed to the police officials that he was inspired by the character of 'Munna' in the Mirzapur webseries.

As Pakistan minister admits role in Pulwama attack, Rajdeep Sardesai rushes to his rescue, allows him to ‘clarify’, attack India instead, NDTV follows suit

India Today and NDTV come together to rescue Pakistan minister Fawad Chaudhry after he admitted Terroristan's role in Pulwama attack

Russia: Teenager shot dead after he shouts ‘Allahu Akbar’ and stabs police officer

On Friday, a 16-year-old terrorist was shot dead by police in the Muslim-dominated region of Tatarstan in Russia.

AMU student leader Farhan Zuberi calls for the beheading of those who insult Islam, justifies his statement on Live TV

Amidst the terror attacks in France and global call of Muslims to boycott French products over the Charlie Hebdo row AMU student Farhan Zuberi justifies beheading of individuals who dares to dishonour Prophet Muhammad

The Print columnist Zainab Sikander Siddiqui wants Charlie Hebdo to have the “guts” to mock the Holocaust if it wants to publish cartoons on...

Zainab Sikander Siddiqui ruled that Charlie Hebdo cartoons mocking other religions are not offensive, only cartoons on Islam are offensive

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