TMC general secretary Abhishek Banerjee. File | Photo Credit: PTI Meghalaya Chief Minister Conrad K. Sangma will lose his seat as the ruling National People’s Party (NPP) will draw a blank in the Garo Hills, claimed senior TMC leader Abhishek Banerjee. Addressing an election rally in South Tura on February 15, he dredged up the […]
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M. Sivasankar, arrested by the Enforcement Directorate (ED) in the LIFE Mission bribery case, being taken back from Ernakulam General Hospital after medical examination on February 15, 2023. | Photo Credit: R. K. NITHIN M. Sivasankar, former Principal Secretary to the Kerala Chief Minister, is guilty of the offence of money laundering by concealing the […]
Continue ReadingM. Sivasankar. File photo M. Sivasankar, former principal secretary to the Kerala Chief Minister, who was arrested by the Enforcement Directorate in the Life Mission bribe case late on Tuesday night, will be produced before the Ernakulam District and Sessions Court in a short while. The arrest of Sivasankar, who was interrogated for over 10 […]
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“Banks have written off ₹11.17 lakh crore bad loans from their books in the last six years till financial year 2021-22,” Parliament was informed on December 20. The non-performing assets (NPAs), including those in respect of which full provisioning has been made on completion of four years, are removed from the balance sheet of the […]
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Actor Vijay Devarakonda. File. | Photo Credit: M. Karunakaran The Enforcement Directorate on Wednesday questioned actor Vijay Deverakonda in connection with the funding of the film ‘Liger’. According to sources, Vijay was questioned in a case related to an alleged FEMA (Foreign Exchange Management Act, 1999) violation. Vijay was recently seen in a sports action […]
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The court granted permission to the ED to interrogate Manik Bhattacharya in judicial custody The court granted permission to the ED to interrogate Manik Bhattacharya in judicial custody The Chief Metropolitan Magistrate (in-charge) at Bankshall court here has rejected a bail petition of West Bengal Board of Primary Education’s former president Manik Bhattacharya in a […]
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The court pointed out that although the inquiry/investigation by the ED was not liable to be interdicted, there was no justification for summons being repeatedly issued by the ED officials The court pointed out that although the inquiry/investigation by the ED was not liable to be interdicted, there was no justification for summons being repeatedly issued by the ED […]
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The timing of the government’s action against the Popular Front of India was a secret till the end, but it carried a sense of the inevitable. Vijaita Singh, Abdul Latheef Naha, K.S Sudhi and Devesh K. Pandey report on the chronology and the reaction The timing of the government’s action against the Popular Front of […]
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The Enforcement Directorate (ED) has frozen account balances to the tune of ₹21.14 crore of OctaFX and related entities in connection with an alleged illegal online forex trading case. The agency had earlier conducted searches on various premises of OctaFX India Private Limited and related concerns under the Foreign Exchange Management Act (FEMA) following allegations […]
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Leaders of a community were on PFI ‘hit list’, says NIA Source link
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