Tag Archives: Money laundering

KD Sigh was elected to Rajya Sabha on a Trinamool Congress ballot in April 2014 New Delhi: Former Rajya Sabha MP and businessman KD Singh has been arrested in connection with an alleged money laundering case, sources said. The Enforcement Directorate, which made the arrest, searched its premises in 2019 …

The Directorate of Enforcement (ED) summoned Shiv Sena MLA Pratap Sarnaik’s son, Vihang Sarnaik, on Friday in connection with the raid on Pratap Sarnaik’s residence. He did not appear yesterday before the agency despite the summons that was made. ED raided Pratap Sarnaik’s office and residence on Tuesday, during which …

MUMBAI: Ghanshyam Singh, Head of Distribution for ARG Outlier Media Pvt Ltd, which operates Republic TV, had partnered with cable operators and Multiple Systems Operators (MSO) and ran the channel on two frequencies in violation of the Telecommunications Regulatory Authority of India (TRAI) guidelines, the charge sheet filed by police …

Execution Directorate officials are seen outside the Pratap Sarnaik premises. Highlight Searches were carried out at 10 locations linked to the Shiv Sena MLA His son Vihang Sarnaik was brought in by the investigative agency for questioning. The Enforcement Directorate handles financial crimes Mumbai / New Delhi: Shiv Sena MLA …

By: Express Web Desk | New Delhi | Updated: November 24, 2020 12:28:30 pm Shiv Sena MLA Pratap Sarnaik’s residence and office in Thane was raided by officials from the Directorate of Enforcement on Tuesday. Visuals of your residence. (Source: ANI) The residence and office of Shiv Sena MLA Pratap …

ISLAMABAD: Pakistan He continues to give preferential treatment to the mastermind of the Mumbai attack and to the head of Jamat-ud-Dawa, Hafiz Saeed, despite his conviction in two terrorist financing cases. A Lahore anti-terror court sentenced Hafiz Saeed to 10 years in prison in two terrorist financing cases. According to …

NEW DELHI: The Union government has extended the term of ED director Sanjay Kumar Mishra for one year after modifying his appointment order that was issued in 2018, authorities said. Mishra, 60, is a 1984 batch Indian Tax Service Officer of the Income Tax table and was appointed head of …

NEW DELHI: The Union government has extended the term of ED director Sanjay Kumar Mishra for one year after modifying his appointment order that was issued in 2018, authorities said. Mishra, 60, is a 1984 batch Indian Tax Service Officer of the Income Tax table and was appointed Head of …

NEW DELHI: Prime Minister Narendra modi on Tuesday he addressed the 20th annual summit of the Shanghai Cooperation Organization (OCS). The SCO summit takes place virtually due to Covid-19 pandemic. Modi and Chinese President Jinping Xi met virtually face to face during the summit. The SCO summit took place at …

NEW DELHI: While acknowledging the “significant progress” made by Pakistan when addressing issues related to terrorist financing and money laundering, the watchdog of global terror, FATF, Friday decided to keep Pakistan on his gray or higher control list. This was mainly due to Pakistan not addressing 6 points, one of …