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Indias online gaming sector faces money laundering threat: ReportNation
India's online gaming sector faces money laundering threat: Report

New Delhi: The fast-growing Indian online gaming sector is facing a significant threat from money laundering,...

24 Oct 2024 1:26 PM IST

SC to hear bail plea of businessman in Delhi excise policy scam caseCurrent Affairs
SC to hear bail plea of businessman in Delhi excise policy scam case

New Delhi: The Supreme Court is scheduled to hear on Monday the bail plea of Hyderabad-based businessman Abhishek...

13 Oct 2024 3:26 PM IST

Mahadev app promoter Chandrakar may be extradited to India soonNation
Mahadev app promoter Chandrakar may be extradited to India soon

New Delhi: Sourabh Chandrakar, one of the main promoters of the Mahadev betting app, is expected to be brought to India...

11 Oct 2024 12:24 PM IST

TMC Secretary General Partha Chatterjee charged, The governor has crossed the constitutional line. The way he spoke to the chief minister on Tuesday, he has forgotten that it is not Uttar Pradesh. (Photo: File)Current Affairs
West Bengal: CBI Arrests Ex-Minister Partha Chatterjee in Teacher Scam

Kolkata: The CBI on Tuesday arrested former West Bengal minister Partha Chatterjee, already in jail custody in the...

1 Oct 2024 10:16 PM IST

Constitutional courts cant allow PMLA provisions to become tools in hands of ED: SCNation
Constitutional courts can't allow PMLA provisions to become tools in...

New Delhi: The Supreme Court on Thursday said constitutional courts cannot allow provisions of Prevention of Money...

26 Sept 2024 5:13 PM IST

Aakar Patel | Why FATF is key to India’s security: Govt must heed its advice over NGOsColumnists
Aakar Patel | Why FATF is key to India’s security: Govt must heed its...

Here are two headlines from this month: One was “FATF’s Thumbs-Up To India’s Efforts To Tackle Terror Financing, Money...

24 Sept 2024 12:10 AM IST

CBIC suspends Bengaluru CGST officials arrested by city police for alleged extortion chargesNation
CBIC suspends Bengaluru CGST officials arrested by city police for...

New Delhi: The CBIC on Friday said it has suspended some CGST officials in Bengaluru who have been arrested by the city...

13 Sept 2024 11:28 AM IST

ED arrests AAP MLA Amanatullah Khan in money laundering caseNation
ED arrests AAP MLA Amanatullah Khan in money laundering case

New Delhi: The Enforcement Directorate on Monday arrested AAP MLA Amanatullah Khan as part of a money laundering...

2 Sept 2024 2:39 PM IST

Delhi High Court. (Photo: PTI)Nation
Excise scam: HC questions ED on plea to cancel Arvind Kejriwal's bail

New Delhi: The Delhi High Court on Wednesday questioned the ED as to what remained in its challenge seeking cancellation...

7 Aug 2024 7:01 PM IST

SC Judge Recuses Himself From Hearing Hyd Businessmans PleaNation
SC Judge Recuses Himself From Hearing Hyd Businessman's Plea

New Delhi: Supreme Court judge Sanjay Kumar on Tuesday recused himself from hearing a plea challenging the arrest of...

16 July 2024 5:51 PM IST

ED Summons YouTuber Elvish Yadav In Money Laundering CaseNation
ED Summons YouTuber Elvish Yadav In Money Laundering Case

Lucknow: The Enforcement Directorate has summoned YouTuber Siddharth Yadav alias Elvish Yadav on July 23 for questioning...

10 July 2024 4:52 PM IST

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