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Supreme Court issues notice to TN on ED plea to transfer probe against Ankit Tiwari to CBI; Sibal, SG Mehta spar over "politics"

The Court today hinted that guidelines could be evolved to tackle concerns of bias by state investigation agencies or "vindictiveness" by central investigating agencies such as the ED and CBI. ....

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ED to file fresh chargesheet against Malvinder and Shivinder Mohan Singh bros, others

The supplementary charge sheet will also put a spotlight on monies allegedly diverted to foreign shores by Singh brothers and co-accused. The federal agency has received information from some of the countries where the alleged proceeds of crime were parked, said people quoted above. ....

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Money laundering: ED attaches Mumbai flats, Lucknow land parcels in money laundering case against ex-UP minister Gayatri Prajapati

The Mumbai flats are located in Malad (West) while seven land parcels, agricultural and residential, are situated in Mohanlal Ganj and Hariharpur in Uttar Pradesh s capital Lucknow. ....

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TDS at 1% pushing crypto investors to grey market: Will Budget 2024 reconsider it?

TDS rate on crypto: in Budget 2022, the government brought out rules on how capital gains from different virtual digital assets such as crypto, NFTs will be taxed. Along with this, the government also imposed TDS on buying and selling of crypto. However, the TDS rate is pushing investors to buy and sell it via off market transactions. ....

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Mumbai special court allows Naresh Goyal to undergo medical examination at private hospital

The 74-year-old businessman had moved the court for the Prevention of Money Laundering Act (PMLA) cases last week, stating that he needed to undergo MRI, X-ray, cystoscopy, panendoscopy and some other tests as suggested by his doctors. ....

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