Karnataka: Two business and one residential premises in Bengaluru were searched by ED in connection with a case against Byju Raveendran and his company 'Think & Learn Private Limited' under the provisions of the FEMA.
Pakistan: A three-member ECP bench headed by Chief Election Commissioner Sikander (CEC) Sultan Raja noted that Imran Khan’s party PTI ‘knowingly and willfully’ received funding from Wootton Cricket Limited.
So far, four persons have been arrested in the case.
The complaint, which is now part of the FIR named Ritwik Dutta, the winner of many reputed awards including Sweden's alternative to the Nobel Prize called the Right Livelihood Award for 2021 for its effort to protect the...
The June quarter alone saw a near 90 bps rise in domestic ownership, while FPI ownership fell 84 bps in these 75 companies which are the largest in terms of market capitalisation
In Europe, over 30 million people in Germany, France, the UK, Spain, and Italy have applied for state support, while first quarter 2020 data indicates that the eurozone economy contracted by 3.8 per cent, the largest...
Dalal Street also may face volatility amid monthly derivatives expiry, they added
The data makes it evident that notwithstanding the political colour of the Central Government and the best efforts of the present one which has a better record of FCRA enforcement, the quantum of FCRA funds has been on the...
According to the ED probe report, the IRF maintained various bank accounts in which funds from the donors were being deposited and they were controlled by...
The couple also submitted some documents as demanded by the Crime Branch for the purpose of probe
The retrospective amendment will help BJP and Congress escape the fallout of a 2014 Delhi High Court judgement that held both guilty of violating the FCRA.
The New York Times reported that The Guardian lost 44.7 million pounds, or around $61 million, in the year ending April 2017, following losses of £68.7...
Pakistan banned JuD and FIF and other organisations from collecting donations on Monday, after
Setalvad, her husband Javed Anand and their two NGOs -- Sabrang Trust and Citizens for Justice and Peace -- had challenged the October 7, 2015 verdict of the...
The court had taken cognisance of the over 700-page charge sheet which relied upon 19 witnesses.
On July 24, the NIA arrested seven separatists over money laundering charges, for funding terror in the Kashmir Valley.
The ED remand of Separatist leader and Democratic Freedom Party (DFP) chairman Shabir Shah was extended for six days on Thursday.
