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20 crore routed to I-PAC Goa office from Kolkata via hawala: Enforcement Directorate | India News

Congress activists burn an effigy of ED during a protest against the agency’s raid on TMC-linked I-PAC in Kolkata on Saturday KOLKATA: A Rs 20 crore hawala transaction allegedly changed hands six times to erase its trail before reaching political consultancy, Indian Political Action Committee (I-PAC)’s Goa office from Kolkata, Enforcement Directorate (ED) has alleged…

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Enforcement Directorate names senior advocate accused in Religare laundering case | India News

NEW DELHI: On June 20, after protests from lawyers representing several bar associations, ED was forced to withdraw summons issued to senior advocate Pratap Venugopal in connection with a money laundering probe against Religare’s former chairperson Rashmi Saluja.Four months later, the agency has named Venugopal as one of the accused, along with Saluja, in its…

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Konkan coast geoglyphs may be 24,000 years old, says state directorate of archaeology | Pune News

PUNE: The prehistoric geoglyphs of the Konkan coast — presented for World Heritage Sites nomination — could date back as far as 24,000 years and be among the oldest known rock art traditions in the world, Maharashtra’s Directorate of Archaeology and Museums told TOI on Saturday.Earlier estimates placed the age of many Konkan geoglyphs at…

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