ED attaches properties of Jet Airways, Naresh Goyal family in money laundering case
Goyal has been in ED custody since September 1 under the Prevention of Money Laundering Act and is currently lodged in Mumbai's Arthur Road jail.
Goyal has been in ED custody since September 1 under the Prevention of Money Laundering Act and is currently lodged in Mumbai's Arthur Road jail.
The ED raids were part of its ongoing money laundering investigation against Atiq and those linked to him.
In recent years, the dark web has become a hub for illegal activities such as drug trafficking, cybercrime, and human trafficking. And now, reports suggest that Delhi is emerging as a hotspot for dark web syndicates.
Any participation in transactions involving virtual digital assets or cryptocurrency, would come under the Prevention of Money Laundering Act or PMLA, the Centre has said.
Kappan was arrested in October 2020 by the Uttar Pradesh police on his way to report the Hathras gang rape case.
The top court also slammed the Enforcement Directorate for 'copy-pasting' their petition against P Chidambaram, the ex-Home Minister and referring DK Shivakumar as a former Union Home Minister, instead of calling him an MLA.
The court extended senior Congress leader's judicial custody till November 27 in the INX Media money laundering case filed by the Enforcement Directorate.
The multi-billion-dollar scam involves vast sums of money plundered from sovereign wealth fund 1MDB, allegedly involving former prime minister Najib and his cronies, triggering investigations around the world.
The new President and Vice-President will, therefore, succeed to a direly depleted inheritance.
After more than a month, Chidambaram left Tihar jail -- where he had been in judicial custody since September 5 -- when he was formally arrested by the ED on October 16.
