Prevention Financial News

By Trevor Hunnicutt and David Lawder

Enforcement Directorate (ED) on Monday said that it had attached ₹10.29 crore of Trinamool Congress, in the form of a demand draft tendered by the party, during an investigation into alleged money laundering by Alchemist Group and others. The federal probe agency alleged that around ₹10.29 crore was used by Alchemist Group—accused in the money laundering case—for making payments to aviation companies on behalf of the TMC during the campaigning for the 2014 Lok Sabha elections.

Canada’s finance minister announced tax relief aimed at the country’s small breweries ahead of a deadline that would have seen certain duties on domestic beer, wine and spirits more than double.

ALSO READ: Mamata Banerjee says BJP spreading fake information about Sandeshkhali: 'I challenge...' Apart from this, the apex court bench expunged Calcutta HC's observation against the West Bengal government and state police to transfer the probe to the CBI in the Sandeshkhali ED team attack case. Earlier in the day, the Central Bureau of Investigation team visited Bongaon in North 24 Parganas district in connection with its probe into the attack on an Enforcement Directorate (ED) team that went to arrest TMC leader Shankar Adhya on 5 January.

Kolkata: The CBI visited Bongaon in North 24 Parganas district on Monday in connection with its investigation into the attack on an Enforcement Directorate (ED) team that went to arrest TMC leader Shankar Adhya on January 5, officials said. The ED team was attacked by a mob when they went to search properties linked to him in connection with the alleged ration scam. Adhya, the former chairman of the Bongaon Municipality, was arrested following the searches that lasted for around 17 hours, they said. The mob allegedly tried to prevent the ED team from taking Adhya with them, hurling stones at their vehicles. The CRPF personnel accompanying the team had to baton charge to control the situation, they added. The CBI team that went to Adhya's house was accompanied by forensic sciences personnel, officials said.

strict scrutiny of cobranded credit cards – a sector that has seen strong growth recently – in recent times is aimed at preventing backdoor entry into the highly regulated credit card industry, people aware of the situation told ET. The central bank wants to strengthen regulations on cobranded credit cards, they said.

The U.S. government is suspending mail orders for free COVID-19 tests — at least for now

The popular weight-loss drug Wegovy can now be used to reduce the risk of stroke, heart attacks and other serious heart problems in patients who are overweight or who have obesity

Police in northern England say they have removed 34 bodies from a funeral home and arrested a man and woman on suspicion of fraud and preventing lawful burials

A top U.S. Treasury official has pressed Lebanese authorities to prevent funds from being funneled to Hamas by way of Lebanon during a visit to Beirut

Whether you're a new parent navigating the world of baby care or looking to upgrade your current diaper choice, this list will provide valuable insights to ensure your baby stays dry and happy throughout the day.

Manipur grappling with ongoing ethnic strife for over ten months, Chief Minister N Biren Singh asserted on Sunday that development initiatives must press forward, acknowledging the adverse impact on the populace across various domains. Addressing the challenging circumstances, CM Biren, who also oversees the home portfolio, commended the resilience of the youth and women in the face of adversity. He emphasized the pivotal role of hard work and dedication in achieving progress in all sectors. Speaking at the launch of the construction of a natural grass football ground in Lamlai, Imphal East district, Biren stated, “Development works need to be continued, although the State has been passing through a rough phase.”

Russia-Ukraine conflict raged in 2022, the United States started «preparing rigorously» for a potential nuclear strike by Moscow against Kyiv, in what would have been the first nuclear attack since the US dropping atomic bombs on Hiroshima and Nagasaki nearly eighty years before, CNN reported citing two senior administration officials. The report stated that outreach from Prime Minister Narendra Modi and other countries also played an important role in averting the crisis. The Biden administration was specifically concerned Russia might use a tactical or battlefield nuclear weapon, the officials said.

Enforcement Directorate has registered a money laundering case to probe an international drugs trafficking racket that allegedly involves a former functionary of the DMK, official sources said Sunday. The case has been filed by the federal agency under the provisions of the Prevention of Money Laundering Act (PMLA) taking cognisance of a bunch of FIRs, including the NCB case where 36-year-old Jaffer Sadiq was arrested on Saturday for his alleged involvement in smuggling about 3,500 kgs of pseudoephedrine with a street value of about Rs 2,000 crore. The NCB said Sadiq's links with Tamil and Hindi film financers, some «high profile» people and related to «political funding» were under its scanner. The NCB is expected to soon summon a senior DMK party functionary in connection with two transactions of Rs 7 lakh made by Sadiq, according to sources in the anti-narcotics agency.

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There are several baby care brands have been coming up with baby shampoos, made from ethically sourced organic ingredients that deeply clean and provide moisturization to the scalp. These brands have made sure that their shampoos do not include any harsh chemicals like parabens, silicones, or SLS, and have soap free formulations that do not sting the eye. Check out the list below that includes the 10 best soap free shampoos for kids. 10 best soap free shampoos for kids that do not contain harsh chemicals:

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March is here. You must have already received a couple of emails/notifications from the HR/Finance Team to submit investment proofs to avoid the TDS deduction from your salary. It is that time of the financial year when a lot of people start looking for tax-saving options as it is the last opportunity to save tax. They make last-minute investments in a hurry with the only purpose of saving tax. It is not the best thing to do tax planning in isolation.

Government Medical College for treatment. Thankfully, none of the injuries are reported to be critical, though a 14-year-old girl remains under observation. Authorities revealed that the floating bridge is typically closed to the public during high tides caused by adverse weather conditions.

List of the best body wash and soap for kids under 1000