New Delhi, April 1 A special court under the PMLA Act in Lucknow has declared a former Uttar Pradesh MLC a "fugitive economic offender" and ordered the confiscation of three sugar mills worth approximately Rs 1,000 crore following the ED's investigation into a money laundering case against him...
Mumbai, March 27 – Residential flats, commercial shops, and office space related to the Goregaon Pearl CHS Project, valued at Rs 41.70 crore, were seized by the ED in a case involving fraud with homebuyers and other investors in Goregaon, Mumbai, an official said on Friday.The Directorate of...
Chennai, March 6 When retired IPS officer R.N. Ravi became the 26th Governor of Tamil Nadu on September 18, 2021, few would have thought that his tenure would be marked by intense confrontations with the elected government.Whether it was the bills passed by the Tamil Nadu Assembly, the...
bharatiya sanatan tradition
bishop caldwell
dmk (democratic munnetra kazhagam)
dravidian ideology
ed (enforcementdirectorate)
g.u. pope
karukka vinoth
lok bhavan
national education policy (nep)
petrol bomb attack
r.n. ravi
raj bhavan
supreme court (india)
tamil nadu assembly
tamil nadu governor
tamil nadu state universities
think to dare series
thiruvalluvar
v.s. senthilbalaji
vallalar
Thrissur (Kerala), February 22 The LDF swept all 13 seats in the Karuvannur Service Cooperative Bank on Sunday, following scrutiny over alleged loan misappropriation and an ED investigation.CPI(M) leaders in Thrissur said that 10 of the 13 positions on the governing body were won by CPI(M) and...
a c moideen
congress
cooperative banks
cooperative governance
cpi(m)
ed (enforcementdirectorate)
election
k radhakrishnan
karuvannur service cooperative bank
kerala
ldf
loan misappropriation
money laundering
thrissur
udf
New Delhi, February 18 The Supreme Court on Tuesday adjourned to March 18 the hearing on a plea moved by the ED alleging obstruction by the West Bengal government, including by Chief Minister Mamata Banerjee, in its search operation at the I-PAC office and the premises of its director in...
cbi (central bureau of investigation)
coal pilferage scam
ed (enforcementdirectorate)
election strategy
fir (first information report)
i-pac
mamata banerjee
money laundering
political consultancy
pratik jain
search operation
supreme court
west bengal
west bengal police
New Delhi, Feb 10 Union Home Minister Amit Shah on Tuesday called on the CBI and I4C to develop a joint system with other institutions like the NIA, ED, and banks to create a “coordinated and highly secure ecosystem” and remain “two steps ahead” in countering cybercriminals who use novel...