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Electoral bonds: NGOs move SC, seek SIT probe on 'quid pro quo' between corporates, political parties | India News

The petition by the Centre for Public Interest Litigation and Common Cause states that large donations to political parties through electoral bonds by loss-making and shell companies with unknown sources of funds need to be investigated.

Supreme-court , Investigation-team , Central-bureau-of-investigation , Ngos-centre-for-public-interest-litigation , Grasim-industries , Hotel-services , Bharti-airtel , Megha-engineeringand-infrastructures-ltd , Public-interest-litigation , Common-cause , Special-investigation-team

Petition in Supreme Court demanding SIT probe into electoral bond scheme

The petition claimed that the EB data shows the bulk of these were given as “quid pro quo” arrangements by corporates to political parties | Latest News India

India , Dhariwal , Punjab , Haldia , West-bengal , Shiv , Rajasthan , Kajal-giri , Dravida-munnetra-kazhagam , Bharat-rashtra-samithi , Neha-rathi , Power-transmission-company

SIT Probe Into Electoral Bonds 'Scam': Plea In SC Seeks Court-Monitored Investigation

SIT Probe Into Electoral Bonds 'Scam': Plea In SC Seeks Court-Monitored Investigation
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Rahul-gandhi , Aurobindo-pharma , Jairam-ramesh , Prashant-bhushan , Nirmala-sitharaman , Amit-shah , Infina-capital-private-ltd , Hotel-services , Supreme-court , Old-party , Grasim-industries , Bharti-airtel

Probe alleged quid pro quo revealed through electoral bonds, says plea in Supreme Court

The bulk of the donations to political parties have been given in exchange of favourable policies and stalling investigations, the petition claimed.

India , Grasim-industries , Hotel-services , Supreme-court , Income-tax-department , Bharatiya-janata-party , Bharti-airtel , Investigation-team , Central-bureau-of-investigations , Centre-for-public-interest-litigation , Common-cause

New joint venture to develop hotel, golf course projects in MEA

Dubai-based Dex Squared, a pioneering hotel management firm, and international hospitality management group Absolute Hotel Services (AHS) have signed a strategic agreement to form a joint venture - AHS MEA - in the Middle East and Africa.

Dubai , Dubayy , United-arab-emirates , Kevork-deldelian , Jonathan-wigley , Tradearabia-news-service , Eastin-grand-hotels , U-hotels , Eastin-hotels , Hotel-services , Dubai-based-dex-squared , Absolute-hotel-services

Six Senses Opens Its First Property in Japan

Six Senses Opens Its First Property in Japan
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Adelaide , South-australia , Australia , Ayodhya , Uttar-pradesh , India , Fengjing , Shanghai , China , Manali , Tamil-nadu , Jinshan

Absolute Hotel Services and Dex Squared Hotel Management announce the creation of a Joint Venture for Middle East & Africa expansion.

International hospitality management group Absolute Hotel Services Group (AHS), in partnership with UAE-based industry veterans Dex Squared Hotel Management, has established a joint venture to sign and operate new AHS branded properties, namely

Dubai , Dubayy , United-arab-emirates , Kevork-deldelian , Jonathan-wigley , Hotel-services-group , Eastin-grand-hotels , Dex-squared-hotel-management , Hotel-services , U-hotels , Eastin-hotels , Absolute-hotel-services-group

Supreme Court stays trial in laundering case against 'lottery king' Santiago Martin : The Tribune India

Supreme Court stays trial in laundering case against 'lottery king' Santiago Martin : The Tribune India
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Kerala , India , New-delhi , Delhi , Ernakulam , Santiago , Regióetropolitana , Chile , Aditya-sondhi , Justice-abhays-oka , Vijay-madanlal-chaudhary , Income-tax-department

Supreme Court stays money-laundering trial against lottery tycoon Santiago Martin

Supreme Court stays money-laundering trial against lottery tycoon Santiago Martin
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India , Santiago , Regióetropolitana , Chile , Vijay-madanlal-choudhary , Rohini-musa , Abhays-oka , Aditya-sondhi , Kerala-ernakulam , Ujjal-bhuyan , Hotel-services , Central-bureau-of-investigation

Trial in money laundering case against lottery king Santiago Martin stayed

Last month, the special court had dismissed Santiago Martin's application for keeping in abeyance the present trial until the predicate (main) trial in an alleged lottery scam case concluded.

Santiago , Regióetropolitana , Chile , Abhays-oka , Vijay-madanlal-choudhary , Rohini-musa , Vijay-madanlal-chaudhary , Kerala-ernakulam , Ujjal-bhuyan , Aditya-sondhi , Hotel-services , Income-tax-department