In 2013, KPH Dream Cricket, which runs Kings XI Punjab, went to court against team sponsor NVD Solar International Ltd for “cheating and duping” them of $3 million in sponsorship fee. The SAR, filed by San Francisco-based Wells Fargo Bank, offers a clue to what went wrong.
From steel major to IPL sponsor, diamond merchants to those under ED, CBI scanner, several Indian individuals and entities have been referred in secret reports by banks to US Treasury’s Financial Crimes Enforcement Network.
Responding to The Indian Express reports, Zhenhua Data late Tuesday night said it was privately owned, its partners did not have any background in the Chinese military or the Chinese government, and its operation was “not illegal or unreasonable”.
Among the high-profile entries being tracked are income-tax evasion cases against 19 companies founded by friends or relatives of former Satyam Group chairman Ramalinga Raju; the Vyapam scam involving Madhya Pradesh Professional Examination Board.
China is watching: Among the top sleuths on the list are former RAW chief VikramSood; former IB additional director Gurbachan Singh and former deputy director general of Central Economic Intelligence Bureau Kailash Sethi.
Underlining that laws have been violated “as if the Rule of Law does not exist”, HPC chairperson Ravi Chopra, in an August 13 letter to the Environment Secretary, said the project has caused “incalculable and long-term damage to the Himalayan ecology”.
Due in September 2019, the quadrennial report was delayed by 11 months. On July 29, 2019, Prime Minister Narendra Modi released a summary report, announcing a 33 per cent jump in India’s tiger number from 2,226 in 2014 to 2,967 in 2018.
While India has reached the 10-million-test landmark, domestic manufacturers supply only 25-30% of RT-PCR kits used. Given that ICMR has validated over two dozen Indian manufacturers, that is a small improvement from the country’s 100% dependence on imported test kits in March.
On May 11, OIL obtained environment clearance from the Centre for drilling seven wells inside Dibru Saikhowa using the sub-surface Extended Reach Drilling (ERD) technology from three existing wells (Baghjan 3, 5 and 11) adjacent to the park.
The Delhi High Court has extended the window for public feedback to the draft Environment Impact Assessment Notification 2020. A look at the changes proposed in the norms, and why these bother activists.
In its order granting bail to Firoz Khan, an Old Mustafabad resident sent to judicial custody on April 3 in a case lodged in Dayalpur, the High Court said: “Prison is primarily for punishing convicts; not for detaining undertrials in order to send any ‘message’ to society. The remit of the court is to dispense justice in accordance with law, not to send messages to society.”
Since the draft was published on April 11, the mandatory 60-day public notice period would end on June 10. By setting June 30 as the new deadline, Javadekar in effect settled for an extension of only 20 days.
On June 8, the Enforcement Directorate (ED) searched the office of Cox & Kings, the residences of its promoter Ajay Ajit Peter Kerkar and other senior executives under the Prevention of Money Laundering Act in connection with a Rs 3,642 crore fraud at Yes Bank Ltd.
In a letter to Environment minister Prakash Javadekar, Raman Sukumar, eminent elephant expert and NBWL member, also sought action against North Eastern Coalfields for suppressing from the NBWL the extent of violations at the project site.