By: PTI | New Delhi | September 21, 2020 3:07:47 pm Five French-made Rafale multi-role fighter jets were incorporated into the Indian Air Force on September 10 at Ambala Air Force Base. A female Indian Air Force fighter pilot will soon join the Golden Arrows squad that operates the newly …
Read More »There can be no universal policy on the right to protest: SC in case of anti-CAA blockade
By: PTI | New Delhi | September 21, 2020 4:04:18 pm Gaeg’s plea has said that several other arterial roads in Delhi have faced traffic congestion due to the protest in Shaheen Bagh. (File photo) There can be no “universal policy” on the right to protest and possible restrictions, as …
Read More »Explained: Birth of the United Nations and its growth in the last 75 years
Written by Adrija Roychowdhury | Updated: September 21, 2020 5:30:08 pm The UN boasts of several important achievements in the last 75 years. It has also expanded its scope to solve a large number of global problems such as health, the environment, the empowerment of women, among others. The United …
Read More »Wells Fargo Reported Fraud, UK Liaison to IPL Team Kings XI Punjab Sponsor
Written by Jay Mazoomdaar | New Delhi | Updated: September 21, 2020 3:30:38 pm Wells Fargo’s SBLC unit found that none of the companies named in the application (applicant Aerocom UK, beneficiary KPH Dream Cricket, guarantor NVD Solar) were on the bank’s customer lists. The Indian Premier League, with its …
Read More »FinCEN Archives – Revealed: How Jindal Steel sent funds overseas and obtained them in the same period
Written by Sandeep Singh | New Delhi | Updated: September 21, 2020 6:47:07 am In SARs filed with the US financial watchdog, FinCEN, a common name across all transactions is Mauritius-based Trans Global Minerals and Metals Corporation, which, according to the SARs, is a Cyprus incorporated company in 2006 with …
Read More »Swiss Leaks, Panama Papers, now SAR: Bank Reports Alerting Law Enforcement
Written by Ritu Sarin | New Delhi | Updated: September 21, 2020 7:27:22 am From the steel industry to the sponsor of IPL, from diamond traders to those under ED, CBI scanner, various Indian individuals and entities have been referred in secret reports by banks to the US Treasury Financial …
Read More »FinCEN Archives – One More Veil Lifted: Suspicious Indian Banking Transactions Red Flagged to US Top Regulator
Written by Ritu Sarin, Shyamlal Yadav, Jay Mazoomdaar, Sandeep Singh, Khushboo Narayan | Mumbai, New Delhi | Updated: September 21, 2020 7:26:51 am In most cases, national branches of Indian banks have been used to receive or remit funds; in some cases, bank accounts with foreign branches of Indian banks …
Read More »Death of Ruth Bader Ginsburg: Merrick Garland’s ‘Rule’ Democrats want Republicans to defend
Written by Om Marathe, edited by Explained Desk | New Delhi | Updated: September 20, 2020 10:19:35 am People gather in the Supreme Court on Friday, September 18, 2020, in Washington, after the Supreme Court announced that Justice Ruth Bader Ginsburg had died. (AP Photo: Alex Brandon) Hours after imposing …
Read More »Clone trains will arrive at destinations 2-3 hours earlier than main trains: Official
By: PTI | New Delhi | September 20, 2020 5:33:33 pm Their stops will be limited to operational stops or to the Division Headquarters en route (if applicable), reducing travel time, the official said. (Representative image) With railways deploying 40 clone trains as of Monday, passengers on the waiting list …
Read More »The government is ready to amend the FCRA, to make Aadhaar mandatory for foreign contribution
Written by Deeptiman Tiwary | New Delhi | Updated: September 20, 2020 3:26:56 pm The Foreign Contribution (Regulation) Amendment Bill 2020 will be introduced in Lok Sabha by Interior Minister Amit Shah. The government sought on Sunday to tighten the provisions of the Foreign Contributions Regulation Act (FCRA) of 2011 …
Read More »