Amit Mukherjee

Slew of steps to bolster border with China

Cabinet approves new ITBP battalions; Ladakh tunnel; developing select villages in 19 districts to reverse migration

16 Feb 2023

BBC survey continues, likely to drag to 3rd day

According to sources in the tax department, the survey is likely to continue on Thursday.

16 Feb 2023

Tax survey on BBC sparks furore

I-T department claims the British broadcaster had been flouting Transfer Pricing Rules to siphon out profits despite reminders

15 Feb 2023

Delhi excise policy: Court extends ad firm director’s ED custody till Feb 20 

The ED counsels further submitted that although “the accused has already been confronted with some of the digital evidence and also with accused-turned-approver Dinesh Arora”,

14 Feb 2023

Govt deploys multi-pronged strategy as Pak piggy-backs on pro-Khalistan entities to trigger unrest

According to sources in the ministry of home affairs, the pro-Khalistan extremists abroad backed by Pak, have been engaging and reaching forging alliances with criminals and gangsters.

13 Feb 2023

YSR Congress MP’s son held, sent to ED custody in Delhi liquor scam

The Directorate of Enforcement on Saturday arrested Raghav Magunta, son of YSR Congress MP Magunta Srinivasulu Reddy,

12 Feb 2023

Delhi excise policy scam: ED gets 10-day custody of YSRC MP’s son Raghav Magunta

The ED sought Raghav's custody in order to interrogate him regarding kickbacks to the tune of over Rs 100 crore which were allegedly laundered and distributed in the Delhi Excise scam.

11 Feb 2023

ED arrests son of YSR Congress MP in Delhi excise policy money laundering case

He is expected to be produced before a local court, where the federal probe agency will seek his custody. This is the ninth arrest in this case by the ED, and the third this week.

11 Feb 2023

Delhi Excise scam: ED arrest media firm owner who managed AAP's Goa campaign

Earlier this week, ED arrested Punjab-based businessman Gautam Malhotra in the money laundering investigation linked to alleged irregularities in the Delhi excise policy case.

09 Feb 2023

L-G nod to CBI FIR against Sisodia for setting up ‘snooping unit’ in Delhi

The AAP government has also been accused of misappropriation funds allocated for the project.

09 Feb 2023

CBI, ED make two more arrests in Delhi Excise case

According to ED, Gautam had allegedly played a key role in cartelisation and was also involved in moving illicit money and proceeds of crime to various persons, including politicians.

09 Feb 2023

India’s next census to be digital, app-based exercise: Centre

Nityanad Rai, MoS Home Affairs, informed the Parliament on Tuesday that the process will be the first digital census with a provision for self-enumeration.

08 Feb 2023

Delhi excise policy: ED arrests Punjab businessman on money laundering charges

Malhotra, linked to the Oasis group of Punjab, has been taken into custody under the criminal sections of the Prevention of Money Laundering Act (PMLA).

08 Feb 2023

CBI arrests Hyderabad-based chartered accountant in Delhi excise policy case

The Central Bureau of Investigation had called the CA, Butchibabu Gorantla, to Delhi for questioning in connection with the excise policy case.

08 Feb 2023

Govt monitors darknet as terror modules take crypto funding route

Recent analysis by the National Investigation Agency (NIA) have revealed that crypto wallets are being widely used by terror operatives, handlers.

07 Feb 2023

Crypto now a popular funding mode for terrorists, operators, handlers   

Recent investigations by the National Investigation Agency (NIA) have revealed that Crypto wallets are being widely used by terror operatives and handlers.

06 Feb 2023

Govt move to ban over 230 apps linked to China 'on immediate priority basis'

Ministry of Electronics and IT (MeitY) has issued orders to block these apps following instructions from Ministry of Home Affairs.

05 Feb 2023

Saradha chit fund scam: ED attaches assets of P Chidambaram's wife, ex-CPM MLA

These properties were owned by the Saradha Group and other people, who were beneficiaries of the "proceeds of crime" generated by the group, the Enforcement Directorate said.

05 Feb 2023

Centre to promote India as global auto testing hub, scraps duties upto 250% on cars, parts  

With this, Indian test centres will now be able to compete with global players like MIRA and MILBROOK of UK, DEKRA of Germany, CATARAC of China, JARI of Japan VRTC of Taiwan, sources in the MHI said.

05 Feb 2023

Excise policy scam: CM Kejriwal figures in second ED chargesheet

Rejecting the allegations against him, Chief Minister Arvind Kejriwal said the second chargesheet was a complete fiction.

03 Feb 2023

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