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PREVENTION OF ANTI CORRUPTION ACT
ED attaches over Rs 55-crore assets of Punjab minister Sanjeev Arora, linked entitiesEnforcement Directorate has attached assets worth Rs 55.57 crore belonging to arrested AAP leader Sanjeev Arora, his family, and a realty f...- Lawyers for Gautam Adani urge US judge to dismiss criminal caseIndian billionaire Gautam Adani's lawyers are pushing a U.S. judge to officially drop criminal charges after the Justice Department announc...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...
- 1993 Bowbazar blast: SC stays Delhi HC order for TADA convict's premature releaseA bench of Justices PK Mishra and Sanjeev Sachdeva passed the interim order while issuing notice on the petition of the West Bengal governm...
- Best proverb of the day: 'Heaven has a road, but no one travels it; Hell has...' Life lessons from Chinese proverb on human nature, free will, suffering, corruption, enlightenment, righteousness, unchecked emotions, greed and ignoranceBest proverb of the day highlights a Chinese saying that explains how people often avoid the path of honesty while choosing actions that cr...
- Tech, crypto firms to help tackle illegal wildlife tradeAnnouncement made as part of a business forum convened by Prince William and The Royal Foundation's United for Wildlife during London Cli...
- What is DTAA? How to avoid double taxation on foreign income and claim tax credit in IndiaIf you are confused by personal finance terms, jargon and calculations, here’s a series to simplify and deconstruct these for you. In the 1...
- Court bans Spanish PM's wife from leaving countryA Spanish court has ordered the wife of Prime Minister Pedro Sanchez, Begona Gomez, to stand trial by jury for corruption and banned her fr...
- Trinamool crisis deepens amid fund probe row, key resignationsA political storm is brewing in Kolkata as dissident Trinamool MLAs, led by Ritabrata Banerjee, have lodged a police complaint demanding a ...
- NCW issues advisory to States, calls for mandatory POSH audits and robust workplace safety mechanisms nationwideThe National Commission for Women has urged all states and Union Territories to strictly enforce the POSH Act, ensuring women's safety and ...
- New BJP govt in West Bengal taking action against criminals, illegal foreigners; will end 'threat culture': Guv R N RaviWest Bengal's new BJP government is taking firm action against anti-social elements and illegal foreigners. Governor R N Ravi stated the ad...
- ED to file money laundering case over ₹95 crore foreign funds routed to Maoist areasThe Enforcement Directorate will file a money laundering case. This probe will investigate foreign funds allegedly sent into Left-Wing Extr...
- Banks, fintechs join forces to fight money laundering, terror financing under new platformIndia's financial sector has launched a new platform called ARIFAC. This brings together banks, NBFCs, payment firms, insurers, and other e...
- Vigilance conducts statewide inspections of ration shops, NFSA godowns in KeralaKerala Vigilance and Anti-Corruption Bureau launched 'Operation Bhakshya Suraksha'. Surprise inspections targeted NFSA godowns and ration s...
- TMC MLA Rathin Ghosh leaves ED office after questioning in municipality recruitment scam probeTMC MLA and former West Bengal minister Rathin Ghosh left the Enforcement Directorate office in Kolkata after participating in the agency's...
- 'Truth will come out': BJP's Nisith Pramanik as Abhishek Banerjee faces ED questioningAbhishek Banerjee appeared before the Enforcement Directorate for questioning in the teacher recruitment scam. A BJP leader expressed faith...
- 29 years after Uphaar fire, the victims' association presses for special law on negligence-driven disastersMarking the 29th anniversary of the Uphaar cinema fire tragedy, the Association of Victims of Uphaar Tragedy (AVUT) on Saturday intensified...
- CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...
- Kerala HC orders independent re-evaluation of Sabarimala ghee saleThe Kerala High Court has ordered a fresh probe into alleged fund misappropriation by Travancore Devaswom Board employees. The court expres...
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