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China has put two drug precursor chemicals on its export-control list, requiring permits for shipments to the United States, Mexico and Canada ahead of Xi Jinping’s meeting with Donald Trump.
Sigrun Splendor Case: Bombay High Court Ordered Compliance, Complainant Says Demolition Still Awaited
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The ED has completed a preliminary inquiry into alleged money laundering linked to Punjab Cricket Association land purchases in Bathinda and Amritsar.
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https://www.hindustantimes.com/cities/ranchi-news/pmla-court-defers-framing-charges-against-soren-in-money-laundering-case-101790011725024.html
Technical glitches have disrupted proceedings in the alleged land-linked money laundering case against Jharkhand Chief Minister Hemant Soren, prompting the Ranchi PMLA court to postpone framing of charges.
Major US TV networks have boycotted coverage of President Donald Trump after the White House banned CNN from planned pool duties, escalating a feud over media access.
U.S. President Donald Trump has signed into law the Lindsey O. Graham Sanctioning Russia and Iran Act, which imposes new sanctions on Russia and gives the administration more power to slap tariffs on countries that buy Russian energy.
The Enforcement Directorate has said that the allegations and findings are part of an ongoing investigation. No court has yet finally determined the claims.
Crime
The Enforcement Directorate has arrested Amit Ganguly, Director of Ganguly Home Search Pvt Ltd, in a money laundering case relating to alleged fraudulent property purchases, forged documents, and disputed real estate transactions in West Bengal.
Crime
The United States, Denmark and Greenland have signed a security pact expanding the role of the US military. However, Denmark and Greenland say there has been no change to sovereignty.
Chinese President Xi Jinping will visit the United States from Sept. 23 to 25 for talks with Donald Trump, with trade, artificial intelligence and Russian energy sanctions topping the agenda.
US President Donald Trump has announced plans for an “AI Force” and a new artificial intelligence czar, as technology leaders and researchers debate stronger safeguards.