-PTI/ ThePrint.in Assets of Gangakhed Sugar & Energy Limited and Yogeswari Hatcheries and Gangakhed Solar Power Limited were provisionally attached under PMLA. New Delhi: Properties worth Rs 255 crore have been attached in connection with a money laundering probe linked to a case of alleged agricultural loan fraud and duping of farmers in Maharashtra, the Enforcement Directorate said on Wednesday. “Assets worth Rs 255 crore of Gangakhed Sugar & Energy Limited (GSEL), Yogeswari...
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Aadhaar Judgement: Supreme Court Upholds Validity But Says Don't Need to Link to Bank Accounts, Mobile Phones
-TheWire.in The court has placed strict restrictions on the scope of the project while striking down contentious provisions of the Aadhaar Act. New Delhi: The Supreme Court on Wednesday declared the Aadhaar programme and the Aadhaar Act 2016 to be constitutional, but placed strict limitations on the scope of the project while striking down several contentious provisions of the legislation including clauses that allowed sharing of data for national security purposes and...
More »New petition in SC challenges RBI order for linking Aadhaar with bank a/c -Dhananjay Mahapatra
-The Times of India NEW DELHI: Posing a fresh challenge to Aadhaar, a writ in the Supreme Court has questioned the constitutional validity of the Reserve Bank of India's decision to make its linkage with bank accounts mandatory, adding strength to pending pleas challenging the unique identification on the grounds of violation of privacy. The writ comes a day after RBI stated that linking of bank accounts with Aadhaar has been made...
More »I-T operations since cash ban yield Rs 2,000 crore; Over 400 inquiries conducted after Nov 8
-The Times of India NEW DELHI: The income tax department has unearthed over Rs 2,000 crore in unaccounted income in search and survey operations across the country since the demonetisation of Rs 500 and Rs 1,000 notes on November 8. The department also seized over Rs 130 crore in cash and jewellery. In a press note on Tuesday, the I-T department said it carried out more than 400 investigations after November 8....
More »India has addressed shortfalls in fight against black money: FATF
-PTI FATF is an inter-governmental body that sets standards and promotes policies to combat money laundering and terrorist financing for countries across the world. In a major boost to measures being taken by India against money laundering and terror financing activities, the Financial Action Task Force (FATF) today said the country has substantially addressed the deficiencies in its regulatory framework and has become largely compliant with global standards in this regard. FATF is...
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