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.
The Supreme Court also directed P Chidambaram to furnish a bail bond of Rs 2 lakhs along with two sureties of the same amount and ordered him not to travel abroad without the court's permission.
Observing that grant of bail in the case would send a wrong message, Court said that it is not inclined to give any relief to Chidambaram.
The top court also slammed the Enforcement Directorate for 'copy-pasting' their petition against P Chidambaram, the ex-Home Minister and referring DK Shivakumar as a former Union Home Minister, instead of calling him an MLA.
The court extended senior Congress leader's judicial custody till November 27 in the INX Media money laundering case filed by the Enforcement Directorate.
The multi-billion-dollar scam involves vast sums of money plundered from sovereign wealth fund 1MDB, allegedly involving former prime minister Najib and his cronies, triggering investigations around the world.
