Ritu Sarin

You must remember: what suits Pakistan is a disturbed Punjab. They have a disturbed Kashmir; now a disturbed Punjab so they can contend with us in one way or the other. Now, the danger also lies more in the close collaboration between China and Pakistan.

On the security fallout, the CM warned that a “lot of weapons” have been coming into Punjab since October. He said he had flagged the drone weapon-drops to Home Minister Shah

While several properties have already been attached by the ED, sources said the agency has collected evidence of Mirchi’s multiple foreign passports, his banking channels and contacts in Pakistan.

This includes a remittance classified as FDI of Rs 9.59 crore from April 2018, and another of Rs 20.92 crore, which has been shown as receipts for "export of services", senior ED officials said.

While attaching his assets, including a villa in Dubai and five Swiss Bank accounts, the ED claimed: “Rajiv Saxena has admitted to laundering the proceeds of crime not only of AgustaWestland deal but also various other defence deals.”

Chartered accountant Rajiv Saxena's statement, running over 1000 pages, show him claiming that his role was “liited to the structures and managing the execution” for key players like Sushen Mohan Gupta, Ratul Puri and Gautam Khaitan.

Kamal Nath says son (Bakul Nath) NRI, no records to show links; Khurshid says no connection with any of the accused.

Among banks which have the largest number of transactions under scrutiny are: State Bank of India, HDFC Bank, ICICI Bank and IndusInd Bank.

Submitted to the RBI-appointed administrator on August 27, the report comes when DHFL’s proprietors Kapil Wadhawan and his brother Dheeraj Wadhawan are out on bail after being arrested by investigating agencies in January this year.

One key SAR puts the total number of “suspicious” transactions related to Rosy Blue and its affiliates –between 2014-2016 – at a staggering 6,265. Their worth: $4.98 billion.

“The SIT will convene a meeting in Ahmedabad after giving the relevant agencies some time to examine the disclosures so the matter can be taken forward,” Justice Shah told The Indian Express

Records show details of several wire transfers totaling $14.46 million being received by the Adani firm from this Seychelles entity.

The files identify at least $2 trillion in transactions between 1999 and 2017 flagged as possible evidence of money laundering or other criminal activity by compliance officers of banks and financial institutions.

Khanani’s relationship with Dawood Ibrahim was documented by the US Office of Foreign Assets Control (OFAC) when it issued the sanctions notice against him after his arrest.

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.

Indian manufacturers are pointing towards a slow but sure surge in orders from state governments and hospitals. They also highlight the use of Artificial Intelligence (AI) software to make sense of images and scans of Covid patients for better diagnostics.

In March, ventilators were considered vital to treat serious Covid cases, and with the countrywide inventory at an estimated 47,000, manufacturers raced to ramp up production. But now, with health experts pointing to a shift in treatment to non-invasive oxygenation, these manufacturers are staring at excess stocks and hoping for export channels to be opened.

After Galwan clash, MoD contacted firms for 2 lakh bullet-proof jackets.

Talking to The Indian Express, Hardeep Singh Puri said, "The aviation industry, the world over, is one of the worst-hit sectors. Experience may vary, but most countries are characterised by a significant reduction in demand. Some of the countries have opened up the aviation sectors but there have been reports of less occupancy and even of empty flights."

The painting was gifted by Husain to Rajiv Gandhi when he was Prime Minister and on the eve of the Congress party’s centenary celebrations.

"I am confident that the Congress will win the floor test in the Assembly after it convenes as scheduled on March 15," said Kamal Nath.

“The ideology of the BJP is in the blood of our family and I had seen this (Jyotiraditya’s possible entry in the BJP) for a while now," Yashodhara Raje Scindia, who is the Shivpuri MLA and former MP minister.

I did not expect him to eventually resign. And I feel sad that he has done it on the day of his father’s birth anniversary, says Digvijaya Singh.

The summons come after searches by the IT Department on April 2, 2019 in 52 places including several locations in Madhya Pradesh as well as on October 2019 and February 2020 in Hyderabad, Vijayawada and other locations.