The accused, Mayank Dang and Tushar Dang, were arrested on November 25 under provisions of the Prevention of Money Laundering Act (PMLA) after which they were produced before a special court which remanded them to three-day ED custody. Earlier, Manideep Mago and Sanjay Sethi were arrested as part of this investigation.
The case involves the illegal sending of foreign remittances worth ₹4,817 crore against bogus and forged invoices for making compensatory payments for under-invoiced imports made from China and Hong Kong.
Diese Geschichte stammt aus der November 28, 2024-Ausgabe von The Morning Standard.
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Diese Geschichte stammt aus der November 28, 2024-Ausgabe von The Morning Standard.
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Going with the flow
Aditi Singh Sharma on her new single Thukraaya Kyun’, a soulful ballad delving into the complexities of lost love
THE FLAVOURS OF CEYLON
After all the rules and regulations that the government imposed on residents of Delhi NCR to curb the pollution levels from rising even further, the greys seem to be giving way to the blues, slowly.
GIEVE PATEL AND THE ART OF FRIENDSHIP
Poet, painter, playwright Gieve Patel died a year ago. At a special exhibition and discussion dedicated to his memory in Delhi, some of the veteran artists of India, his friends, sat around a table talking Gieve, man and art.
Urvil hits record T20 hundred
GUJARAT'S wicketkeeper-batter Urvil Patel slammed the fastest T20 century by an Indian during his team's Syed Mushtaq Ali Trophy match against Tripura in Indore on Wednesday, reaching the three-figure mark in just 28 balls.
Klaus one of the experts for AFI's new workshops
DOUBLE Olympic medallist Neeraj Chopra's former coach Klaus Bartonietz will be one of the experts imparting lessons or sharing expertise with other coaches in the country.
Ten simultaneous games, Gelfand shows mastery
OUTSIDE the usual fanzone inside the playing venue for the ongoing chess World Championship, there was an unmistakable buzz.
City blow three-goal lead, Bayern beat PSG
MANCHESTER City's struggles continued as Pep Guardiola's side remarkably blew a three-goal lead to draw 3-3 with Feyenoord in the Champions League on Tuesday, while Bayern Munich beat Paris Saint-Germain to leave the French club in danger of elimination.
GUKESH SEIZES MOMENT
India GM beats Liren in Game 3 to level scores, next game on Friday
Still expect it to be a one-sided event
VEN though I do not believe as highly as I did in September that the World Championship between China's Ding Liren and teammate D Gukesh will be a massacre, I still think that it will be a one-sided event.
RSPB-WFI rift behind Railway grapplers missing Sr Nat'ls?
AMAN Sehrawat, the Paris Olympics bronze medallist, and many other famed international wrestlers from Railways, will be deprived of a chance to compete at the Senior Wrestling Championship scheduled to commence in Bengaluru on December 6.
