Search Results for: Money laundering

Sivakumar Ponnusamy: Mastering Financial Crime Prevention Through Data Modernization

Sivakumar Ponnusamy has garnered significant recognition throughout his esteemed career, underscoring his exceptional professional achievements.

Feb 16, 2024

SC orders halt to electoral bonds; reveals secret $1.9 billion political funding; Cong accounts briefly frozen [details]

The electoral bonds not just allowed anonymous funding of political parties, but SBI being a public sector bank, ensured that the government had complete and undeclared access to otherwise anonymous donors.

Feb 16, 2024

SC Constitution Bench strikes down electoral bonds scheme 2018 as 'unconstitutional'

In a unanimous verdict, a 5-judge Constitution Bench of the Supreme Court on Thursday struck down the electoral bonds scheme 2018 as unconstitutional.

Feb 15, 2024

Electoral bonds scheme infringes upon right to information of voter: CJI Chandrachud

Saying that financial contribution to a political party could lead to quid pro quo arrangements, Chief Justice of India D.Y. Chandrachud on Thursday said that the electoral bonds scheme by anonymizing contributions to the political parties infringe upon right to information of the voter provided under Article 19(1)(a) of the Constitution.

Feb 15, 2024

Fake Gun License Scam: ED Files Prosecution Complaint Against 21 Accused Including Two Ex-DCs Of J&K

Gun dealers, with the connivance of public servants, allegedly got illegal arms licenses issued to ineligible persons who were not residents of the places from where the said arms licenses were issued.

Feb 13, 2024

Telangana CM, legislators leave for Medigadda barrage

Telangana Chief Minister A Revanth Reddy, ministers and legislators on Tuesday left for Medigadda barrage, a part of Kaleshwaram lift irrigation project, whose piers sank recently.

Feb 13, 2024

ED searches 22 locations in Mumbai linked to builder Lalit Tekchandani; seizes Rs 30 cr

The Enforcement Directorate (ED) on Monday carried out searches at multiple locations in Mumbai and Navi Mumbai linked to builder Lalit Tekchandani over alleged cheating of prospective homebuyers.

Feb 12, 2024

NIA Raids Multiple Locations In J&K In Terror Funding Case [details]

Activists of proscribed Jamaat-e-Islami were collecting money for the promotion of health and education but diverting these funds to terror groups.

Feb 10, 2024

ED raids Ballari MLA Nara Bharat Reddy's residence, offices

The Enforcement Directorate (ED) began simultaneous raids on 13 locations, including the residences and offices of Karnataka Congress MLA, Nara Bharat Reddy, in Ballari (Bellary) and Bengaluru on Saturday.

Feb 10, 2024

Delhi court grants interim bail to ex-Bihar CM Rabri Devi, daughters in land-for-job scam case

A Delhi court on Friday granted interim bail to former Bihar Chief Minister and RJD chief Lalu Prasad Yadav's wife Rabri Devi and her daughters -- Misa Bharti and Hema Yadav -- till February 28 in a money laundering case pertaining to the alleged land-for-job scam matter.

Feb 9, 2024

Sitharaman Announces Three New Railway Economic Corridors

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Search Results for: Money laundering

Sivakumar Ponnusamy: Mastering Financial Crime Prevention Through Data Modernization

SC orders halt to electoral bonds; reveals secret $1.9 billion political funding; Cong accounts briefly frozen [details]

SC Constitution Bench strikes down electoral bonds scheme 2018 as 'unconstitutional'

Electoral bonds scheme infringes upon right to information of voter: CJI Chandrachud

Fake Gun License Scam: ED Files Prosecution Complaint Against 21 Accused Including Two Ex-DCs Of J&K

Telangana CM, legislators leave for Medigadda barrage

ED searches 22 locations in Mumbai linked to builder Lalit Tekchandani; seizes Rs 30 cr

NIA Raids Multiple Locations In J&K In Terror Funding Case [details]

ED raids Ballari MLA Nara Bharat Reddy's residence, offices

Delhi court grants interim bail to ex-Bihar CM Rabri Devi, daughters in land-for-job scam case

2G to coal scam & more: White Paper details 15 scams during UPA regime

Contractors' association levels 40% commission charge against K'taka govt

Paytm app is free to partner with other banks, not impacted by directives: RBI

'Was broken, had to fix myself for my daughter': Imran Khan on leaving films; selling his swanky Ferrari

Change criterion in 16th Finance Commission to divide taxes among states: K'taka CM

Time for India to follow suit? France, Germany, Netherlands, US banned use of EVMs [here's why]

Dhanush's Captain Miller has no buyers in Telugu states? Here's why

Deepika Padukone is a sight to behold in velvet gown; attends Academy Museum Gala with Selena Gomez, Dua Lip [see pics]