Investigations show that the money exchange business violated anti-money laundering rules
finance3 hours ago
Opposing SIT’s clean chit to Chief Minister Narendra Modi and 57 others on charges of hatching a conspiracy behind the riots, her lawyer Mihir Desai told the court hearing her protest petition that SIT had shown complete disregard to probe the reasons for Gujarat police’s inaction against rioters. He said the state police had become paralysed and not made any arrest even though as many as 36 incidents of communal violence occurred on February 27 and 28, 2002 after the Godhra train fire incident.
The senior counsel also submitted that the investigators had not probed if there were instructions from government functionaries to the police to become inactive. “The state government played a suspicious role and its criminal negligence is clearly visible,” he argued.
Desai reiterated the improper use of the army to quell the riots, and also highlighted inaction on part of the government to take action against newspapers for provocative coverage. The next hearing is scheduled for August 27. -mahesh@khaleejtimes.com
Investigations show that the money exchange business violated anti-money laundering rules
finance3 hours ago
The summit will attract over 500 global delegates, including limited partners, high net-worth individuals, and family offices
kt network3 hours ago
The new fine-dining experience aims to pioneer a new era of experiential dining, offering a seamless blend of gourmet food and cultural exploration
kt network3 hours ago
While the CEO has explained the reason behind the unusual job post, it garnered mixed reactions from Netizens on LinkedIn and X
asia3 hours ago
Ahead of KT Events’ DXB F&B Awards, all set to take place on November 27, jury member Jean Winter talks at length about what it takes to be truly inclusive
lifestyle3 hours ago
The currency was at Dh23.02 as of 10.40 am IST
markets3 hours ago
The conglomerate's stocks have lost $33 billion in combined market value since the news of Gautam Adani's indictment
markets4 hours ago
The IPL termed these tournament dates as 'windows', but they are likely to end up being the final dates, according to a report
cricket4 hours ago