Sunday, Nov 28, 2021
Nov 06, 2021 Outlook Web Desk The money laundering case against Anil Deshmukh was made out after the CBI booked him in a corruption case related to allegations of at least Rs 100 crore bribery made by former Mumbai police commissioner Param Bir Singh.
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Nov 01, 2021 Outlook Web Desk Earlier, former Maharashtra Home Minister Anil Deshmukh had skipped consecutive five summons from Enforcement Directorate in an alleged money laundering case.
The Enforcement Directorate said, Bhavana Gawali criminally conspired to convert a trust into a private company through her aide Saeed Khan by "forgery and fraud" for layering of funds worth around Rs 18 crore
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Sep 18, 2021 Outlook Web Desk The Enforcement Directorate has issued repeated summons to the former Maharashtra Home Minister Anil Deshmukh in alleged money laundering case.
The questioning of the actor was done in connection with the money laundering probe being conducted against alleged conman Sukesh Chandrasekhar who is an accused in an alleged multi-crore extortion racket.
It said the searches were conducted under the provisions of the Foreign Exchange Management Act (FEMA) and that eight premises of these traders in the West Godavari district of the state were covered.
The top court said it is not opposed to withdrawal of ‘malicious’ cases but govt must seek approval of HCs
The ED said it has seized 'incriminating documents, bogus bills, laptops, mobile phones and property documents and Rs 30.9 lakh cash' during the raids
They said the notice under various sections of the Foreign Exchange Management Act (FEMA) was issued to 10 people last month that includes Flipkart, its founders Sachin Bansal and Binny Bansal, among others.
Maharashtra home minister Anil Deshmukh on Monday yet again failed to appear before the Enforcement Directorate (ED) in connection to a money-laundering probe.
Reports suggest that Delhi Chief Minister Arvind Kejriwal's aide and an Enforcement Directorate officer were among potential snooping targets of the Pegasus spyware list.
10 intelligence and investigating agencies can intercept, monitor or decrypt “any information generated, transmitted, received or stored in any computer resource” Section 69 of the IT Act, 2000, and Rule 4 of the IT.
Waze was arrested by the National Investigation Agency in March in the case of explosives-laden SUV found near industrialist Mukesh Ambani's residence in south Mumbai, and the subsequent murder of businessman Mansukh Hiran.
The agency, prior to the arrest, also raided at least nine premises in Delhi and Haryana.
The case is related to the alleged conversion of some deaf students and poor people to Islam in UP with purported funding from abroad.
The ED said a provisional order was issued in connection with a money laundering case involving Gujarat-based pharmaceutical company Sterling Biotech group.
The ED had summoned Anil Deshmukh for questioning in a money laundering case related to an alleged multi-crore bribery-cum-extortion racket that led to his resignation in April.
The Enforcement Directorate summons for the NCP leader has been issued under the Prevention of Money Laundering Act (PMLA).
Leader of Opposition in Uttarakhand Assembly Pritam Singh during a protest near the State Secretariat against the Devasthanam Act, in Dehradun.
PTI Photo
Indian Player Mayank Agarwal plays a shot during third day of the first Test cricket match between India and New Zealand, at Green Park stadium in Kanpur.
PTI Photo/Arun Sharma
MP & Bollywood actor Sunny Deol with his son Karan Deol (L) during Karan's birthday celebrations, at Sunny Super Sound studio in Mumbai.
PTI Photo
Sharad Agarwal, Head, Lamborghini India flags off a convoy of over 50 Lamborghinis as part of the Lamborghini Espierenza Giro India 2021, at Manesar in Gurugram.
PTI Photo
Lok Janshakti Party (Ramvilas) President Chirag Paswan inspects Bapu Auditorium for preparation of his party foundation day function, in Patna.
PTI Photo
Every act of dissent is an art. Of pain and pathos. Of hope and new dawn. It’s their story. It’s everyone’s story.
Dissent is less about material gains than the intangibles they leave us with.
For India’s manual scavengers, mere existence is a protest, because they need to fight just to reclaim their humanity and dignity.
While everyone is going gaga over actress Katrina Kaif in the revamped version of 'Tip Tip Barsa Pani', the replacement of Raveena Tandon does point towards the problem of sexism and ageism in the Indian film industry
Nov 17, 2021 Yashika Mathur 
Australia winning the T20 World Cup for the first time has been timely as they host the next edition at their own backyard in 2022.
Nov 15, 2021 Arijit Ghosh 
As per the Observer Research Foundation, close to 250 million children in India were adversely affected due to school closures due to the early lockdowns imposed by the government in response to Covid-19.
Nov 11, 2021 Shekhar Mehta 
India's cricket administrators showed more drive to boost BCCI's coffers rather than take care of players' welfare during pandemic times.
Nov 08, 2021 Arijit Ghosh 
