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.
Special Judge Arvind Kumar directed to file a reply by December 9, when the court will hear the matter.
Chidambaram also expressed his concern about the political leaders in Kashmir 'who have been detained without charges' post the revocation of Article 370.
On Wednesday evening at around 8 pm, former Finance Minister P Chidambaram walked out of the Tihar jail and met Congress president Sonia Gandhi at her residence.
Several party leaders welcomed the SC order granting bail to Chidambaram, with his lawyer and Congress colleague Abhishek Manu Singhvi describing the ruling as 'excellent light after a rather long tunnel'.
After spending 105 days in Tihar jail, the apex court on Wednesday granted Chidambaram bail in the INX Media money laundering case, registered by the Enforcement Directorate (ED).
