Saturday, Jul 02, 2022
Jul 02, 2021 Outlook Web Bureau The ED said a provisional order was issued in connection with a money laundering case involving Gujarat-based pharmaceutical company Sterling Biotech group.
Jul 02, 2021 Outlook Web Desk The case, they said, pertains to transactions of about Rs 1.5 crore deposited in a bank account. She has been summoned earlier too but she could not depose, the sources said.
The case is related to charges of bribery against Deshmukh invloving Rs 100 crore.
Jun 26, 2021 Outlook Web Bureau 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.
According to an official of lead bank SBI, symbolic possession of properties mentioned in the order would be taken by lenders after following due legal process.
The Enforcement Directorate may now summon Anil Deshmukh, 71, for questioning apart from others who have a role in the case, sources said.
The Saradha group allegedly cheated thousands of depositors, promising abnormally high returns on investments in its illegal schemes.
The ED had issued a summon to PDP chief Mehbooba Mufti on March 15 in connection with a money laundering case and had asked her to appear before it in New Delhi today
The action is being carried out under the provisions of the Prevention of Money Laundering Act (PMLA) and is aimed at gathering more evidence to take forward the probe, the officials said.
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The accused have been arrested in relation to a money-laundering probe linked to an alleged fraud of over Rs 71 crore in a Pune-based cooperative bank promoted by them
The former Jammu and Kashmir Chief Minister has been asked to appear at the ED headquarters in New Delhi
The fugitive Indian businessman had lost his appeals in the British Supreme Court in May last year against his extradition to India.
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Modi was arrested on an extradition warrant on March 19, 2019, and has appeared via videolink from Wandsworth Prison for a series of court hearings in the extradition case.
The central probe agency has filed a chargesheet against former Haryana Chief Minister Bhupinder Singh Hooda, four retired IAS officers and some others in a money laundering case
However, Chanda Kochchar is restricted from leaving the country without the court's orders.
The Enforcement Directorate raided the premises of a Delhi-based news portal on Tuesday in connection with a money laundering case
The university, set up in 2009 by a trust promoted by Raj Kumar Rana, is allegedly involved in a scam related to the sale of 4,500 ‘fake’ degrees.
Sen surrendered after being declared a proclaimed offender in the case alleging a receipt of a bribe of Rs 10 lakh by him for awarding a tender of the state’s Animal Husbandry Department.
A farmer sits near his red chillies at a deserted APMC market, during the weekend curfew imposed by the Karnataka government to curb the spread of COVID-19, in Hubballi.
PTI Photo
Delhi Chief Minister & AAP National Convenor Arvind Kejriwal being welcomed by women supporters during his door-to-door campaign ahead of the Goa Assembly elections, in Goa.
PTI Photo
A health worker collects swab sample of a woman for COVID-19 test, amid concerns over rising Omicron cases, in Gurugram.
PTI Photo
Traffic jam on a road at Shalimar Bagh during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.
PTI Photo/ Shahbaz Khan
The Lajpat Nagar market wears a deserted look during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.
PTI Photo/ Shahbaz Khan
He would take his colour, brushes and canvas outside to paint and talk with his love. He would stand close to the window and paint, keeping an eye on his muse.
They say the violin mimics the human sound. In his case, it was that of love, of longing. He didn’t know any other way of loving.
Younger people do not have much progressive beliefs; a 2017 survey found that one-third of young people opposed inter-caste marriage.
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The pandemic has made it clear that virtual learning is here to stay. In the West, the big question is whether it will dilute the quality of the college experience and education. In India, which grapples with digital divide, the question remains whether this will reach most people at all.
Jan 15, 2022 Saikat Majumdar 
Even after two years of the Covid-19 pandemic, many 'informed' individuals in India continue to deny the virus with unscientific claims and unfounded data. The latest? Omicron will end the pandemic.
Jan 08, 2022 Rakhi Bose 
Across Asia there are deeply entrenched obstacles to a mode of higher education that is liberal in multiple senses – disciplinary and epistemological but also social and political.
Jan 01, 2022 Saikat Majumdar 
The two incidents in the recent past, one in Mon district of Nagaland and the other at Lakhimpur Kheri in Uttar Pradesh, undermined the core principles democracy and federalism.
Dec 28, 2021 Tanvir Aeijaz 
