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.
Our biggest businesses are building international brands, yet red-tape continues to throttle the new entrepreneurs and frustrate the small business owners.
The misogynistic memes and cartoons which are taking the virtual walls by storm emphasise a deeply annoying truth about our present society, i.e., the rot has reached the root.
Raut responded to the summons -- earlier on Monday, he excused himself in view of the massive political crisis raging in Maharashtra -- but said he would join the ED probe and give his statement on Friday.
Sources said the couple will be leaving for Delhi today. Last year in September, Abhisek Banerjee faced eight hours-long interrogation by ED officers in Delhi and after that, he told the Press," I'm not to be cowed down by ED. I'll continue BJP-bashing ."
At present, 332 high-profile, mega cases are under process at the NAB regional offices
