Election Commission seeks report on alleged black money transaction in Palakkad
The Commission asked the district collector for a report of the search conducted in the hotel rooms of Congresswomen leaders.
The Commission asked the district collector for a report of the search conducted in the hotel rooms of Congresswomen leaders.
FATF has released India’s mutual evaluation report on combating terror financing and anti-money laundering regime.
Goyal has been in ED custody since September 1 under the Prevention of Money Laundering Act and is currently lodged in Mumbai's Arthur Road jail.
The ED raids were part of its ongoing money laundering investigation against Atiq and those linked to him.
In recent years, the dark web has become a hub for illegal activities such as drug trafficking, cybercrime, and human trafficking. And now, reports suggest that Delhi is emerging as a hotspot for dark web syndicates.
Any participation in transactions involving virtual digital assets or cryptocurrency, would come under the Prevention of Money Laundering Act or PMLA, the Centre has said.
Kappan was arrested in October 2020 by the Uttar Pradesh police on his way to report the Hathras gang rape case.
Additional Sessions Judge Shailender Malik noted that the reply on Jacqueline's bail plea has been filed by the Enforcement Directorate (ED) in the matter. However, the court deferred the matter for 10 November and extended the interim bail of Jacqueline.
The Delhi High court on Saturday dismissed the plea of Delhi Minister Satyender Jain challenging the trial court order transferring his money laundering case to another judge.
“A hartal will be observed in the state on September 23 against the RSS-controlled fascist government’s attempt to silence dissenting voices using the central agencies,” said a statement from A Abdul Sathar, state general secretary of the PFI.
