HYDERABAD: ED’s adjudicating authority has imposed a penalty of Rs 2,146 crore on PC Financial Services (PCFS), a non-banking financial company running a loan app allegedly linked to Chinese and Norwegian entities, for Fema violations. This is the first instance in India of an NBFC running a loan app being penalised with a huge fine,…
Arvind Kejriwal and Mohan Bhagwat (R) NEW DELHI: AAP national convener and former Delhi chief minister Arvind Kejriwal on Wednesday penned a letter to RSS chief Mohan Bhagwat, outlining five “key concerns,” including the alleged misuse of central agencies by the BJP. Kejriwal accused the BJP of deploying agencies like the CBI and ED against…
NEW DELHI: While lauding India on most counts, Financial Action Task Force (FATF), the global money laundering and terror financing watchdog, has called for efforts to reduce pending money laundering cases and recommended “major changes” to address prosecution in terror financing cases.FATF’s Mutual Evaluation Report on India, released on Thursday, noted that the main sources…
KOLKATA: West Bengal Medical Council has decided to cancel the medical registration of former RG Kar Medical College principal Sandip Ghosh after Ghosh failed to reply to the council’s showcause notice, served on Sept 7, asking him why his registration should not be cancelled. He had been asked to reply within three days.Ghosh, currently behind…
KOLKATA: West Bengal Medical Council has decided to cancel the medical registration of former RG Kar Medical College principal Sandip Ghosh after Ghosh failed to reply to the council’s showcause notice, served on Sept 7, asking him why his registration should not be cancelled. He had been asked to reply within three days.Ghosh, currently behind…
NEW DELHI: Less than two days after he was released from jail on bail in the excise policy case, with conditions imposed on his functioning as chief minister, Arvind Kejriwal took everyone by surprise when he announced he would be resigning soon and sought early elections in the capital.Declaring that he will not sit in…
This is a representational image NEW DELHI: Supreme Court sought to know Friday whether there was any constraint on Delhi chief minister Arvind Kejriwal discharging his duties from jail, and signing files before they are sent to the lieutenant governor, reports Amit Anand Choudhary.The SC’s poser was prompted by the delay in processing the remission…
KOLKATA: Enforcement Directorate on Friday conducted searches at 11 places, including the residence and farmhouse of former RG Kar Medical College principal Sandip Ghosh and homes of his relatives and associates, in connection with alleged financial irregularities in the hospital during his tenure. The Central agency also detained Prasun Chatterjee, a data entry operator at…
Delhi CM Arvind Kejriwal (Pic credit: PTI) NEW DELHI: After hearing for a whole day, Supreme Court on Thursday reserved its order on Delhi CM Arvind Kejriwal’s bail plea in the corruption case of the Delhi excise policy scam. Kejriwal told the court that he was not a flight risk, not a hardened criminal or…
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