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.
An ED official related to the probe said that the financial probe agency has arrested Thapar after carrying out searches at multiple locations in Delhi and Mumbai on Tuesday night.
The officials, who have traced the money flow of the media outlet, said that Singham is associated with the propaganda arm of the Communist Party of China (CPC).
The official said the agency registered the case on the basis of an FIR lodged by the Economic Offences Wing (EOW) of the Chennai Police.
The raid is related to the probe into the role of the chief minister’s additional private secretary CM Raveendran in sanctioning projects for ULCCS.
The case relates to ED's money laundering probe in which the central probe agency had said that Yes Bank had a total outstanding of Rs 3,642 crore against Cox & Kings Group of Companies (CKG).
