In its mutual evaluation report released on Thursday, the money laundering and terror financing watchdog said India must increase conviction-based confiscations.
The report notes that the Enforcement Directorate has made non-conviction based seizures to the tune of ₹16,497 crore from FY19 to FY23, while confiscations based on convictions were worth ₹39 crore. During the five-year period, the ED started 4,163 investigations, of which 28 cases ended in conviction. In 132 cases, the ED decided to not probe further.
Bu hikaye The Morning Standard dergisinin September 20, 2024 sayısından alınmıştır.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber ? Giriş Yap
Bu hikaye The Morning Standard dergisinin September 20, 2024 sayısından alınmıştır.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber? Giriş Yap
B'desh school books being rewritten to purge Mujib
BANGLADESH has introduced new textbooks that state that Ziaur Rahman declared the country's independence in 1971, replacing the previous ones crediting founding father Bangabandhu Sheikh Mujibur Rahman with the declaration, according to a media report.
Palestinian Authority's Turn to Ban Al Jazeera, Allege Violation of Ethics
The Palestinian Authority has ordered the suspension of broadcasts by Al Jazeera in a move the Qatar-based television network condemned on Thursday as reminiscent of Israeli practices.
RJD Home Truth: Dad, Son Agree to Disagree on Nitish
LALU Prasad and his son Tejashwi Prasad Yadav are apparently not on the same page on the issue of Nitish Kumar returning to the INDIA bloc, even as the JD(U) leader gave an \"evasive\" reply to the RJD chief's statement that \"doors were open for the CM\".
Union Ministers to Oversee BJP State Chief Polls
The BJP on Thursday appointed senior leaders, including key Union ministers, as election officers for the selection of state presidents and members of the national council.
Prayagraj airport expands ops, flights connecting 23 cities for Maha Kumbh
The Prayagraj Airport authorities are bracing up to meet the expected crowd of devotees thronging the Sangam city for Mahakumbh.
Debris disposal hits Char Dham road project
THE ongoing all-weather road project aimed at enhancing the accessibility to Char Dham shrines in Uttarakhand has hit a snag as the dumping zones created for hill-cutting debris along the Badrinath highway have reached their full capacity.
NIA Court Convicts 28 for Killing ABVP Man During Kasganj Rally
The National Investigation Agency (NIA) court of Lucknow convicted 28 of the 30 accused in the high-profile Chandan Gupta murder case.
BSF allowing infiltrators to India to destabilise Bengal, says Mamata
WEST Bengal Chief Minister Mamata Banerjee on Thursday accused the Border Security Force of allowing infiltration from Bangladesh and alleged that they were doing so as part of a Central government's \"blueprint\" to destabilise the state.
Return of Maha farm land soon
Maha Yuti govt amends revenue law code to give back 4.9K acres of land to original farmers
SC did not direct to break Dallewal's fast
A bench of Justices Surya Kant and Ujjal Bhuyan on Thursday clarified that the Supreme Court never directed to break farmer leader Jagjit Singh Dallewal's indefinite fast and had only expressed concerns over his health and wanted him to get urgent medical aid.
