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        Case ID :
        PMLA / Black Money

        HIGHLIGHTS

        July 21, 2025

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        New Delhi, Jul 21 (PTI) Following are the top stories at 9.20 pm: TOP STORIES DEL92 PAR-3RDLD IMPEACHMENT

        Process for removal of Justice Varma set rolling; RS chair mentions notice in House New Delhi: The process for the removal of Justice Yashwant Varma was set in motion on Monday with parliamentarians submitting notices to the presiding officers of the Lok Sabha and the Rajya Sabha, and Chairman of the Upper House Jagdeep Dhankhar taking note of the move.

        FGN45 BANGLA-JET-LDALL CRASH

        20 killed, 171 injured as Bangladesh Air Force training jet crashes into school building Dhaka: A Bangladesh Air Force training fighter jet crashed into a school building in Dhaka shortly after takeoff on Monday, killing at least 20 people, mostly children, and injuring 171, in one of the deadliest aviation accidents in the country's recent history.

        MDS27 KL-ACHUTHANANDAN-2ND LD OBIT

        Comrade VS: The relentless Communist who rose from the working class to lead Kerala Thiruvananthapuram: V S Achuthanandan, a staunch Marxist known for his sharp rhetoric, anti-corruption stance, and unwavering commitment to social justice, was India's first communist leader from a working-class background to rise to the office of Chief Minister.

        NATION DEL93 LD PARLIAMENT

        Monsoon session off to stormy start, RS sets in motion process to remove Justice Varma New Delhi: The Monsoon session of Parliament began on a stormy note on Monday as the opposition forced repeated adjournments in the Lok Sabha, demanding an immediate discussion on Operation Sindoor and other issues, while the Rajya Sabha set in motion the process for Justice Yashwant Varma's removal over burnt wads of cash found at his residence here.

        DEL73 PAR-GOVT LD SINDOOR-DISCUSSION

        Govt agrees to 16-hr discussion on Op Sindoor, Pahalgam terror attack in Lok Sabha New Delhi: Government on Monday agreed to a 16-hour discussion in the Lok Sabha on Operation Sindoor and Pahalgam terror attack, and it is likely to be taken up next week, even as the opposition insisted that it should start this week itself and Prime Minister Narendra Modi must reply.

        DEL79 EC-BIHAR-VOTERS

        Bihar first state to have less than 1,200 electors across polling stations: EC New Delhi: Bihar has become the first state in the country to have less than 1,200 electors across polling stations, the Election Commission said on Monday.

        DEL86 LD WEATHER

        Monsoon mayhem: 4 dead in landslides in J-K, Himachal; schools closed Jammu/Shimla: Landslides and torrential rains wreaked havoc in parts of Jammu and Kashmir and Himachal Pradesh, leaving four people, including a 5-year-old, dead and several injured on Monday.

        DEL76 PM-BANGLADESH-CONDOLENCE

        India ready to extend all possible support: PM on Bangladesh plane crash New Delhi: Prime Minister Narendra Modi on Monday expressed deep shock at the loss of lives in an aircraft crash in Dhaka.

        DEL65 ED-ONLINE BETTING-ACTORS-SUMMONS

        Hyderabad: ED summons 4 actors in online betting linked PMLA case Hyderabad: The Enforcement Directorate has summoned actors Rana Daggubati, Prakash Raj, Vijay Deverakonda and Lakshmi Manchu for questioning in a money laundering case linked to illegal online betting and gambling by certain platforms, official sources said on Monday.

        LEGAL BOM28 MH-HC-LDALL TRAIN BLASTS

        7/11 train blasts: All 12 accused acquitted; HC says 'hard to believe' they committed the crime Mumbai: Nineteen years after seven train blasts here killed more than 180 persons, the Bombay High Court on Monday acquitted all the 12 accused, saying the prosecution utterly failed to prove the case and it was "hard to believe the accused committed the crime".

        LGD37 SC-PIL-LD WOMEN SAFETY

        'We are in shame': SC on Odisha teen set afire New Delhi: The Supreme Court on Monday used "shame" and "unfortunate" to describe the attack on a 15-year-old girl in Odisha, underscoring the need to empower and provide a safe haven for women especially in rural areas.

        BUSINESS DEL66 BIZ-NEW TAX LAW-LD PAR PANEL (RPT)

        Par panel for tax exemptions on anonymous donations to NPOs, TDS refund without penalty New Delhi: A Parliamentary panel, headed by BJP leader Baijayant Panda, has favoured continuing tax exemption on anonymous donations made to religious-cum-charitable trusts in the new Income Tax Bill, saying any removal would have an adverse impact on not-for-profit organisations.

        DEL67 BIZ-RATE CUT-RAJAN

        Rate cuts by RBI not magic bullet to propel investments: Raghuram Rajan New Delhi: Former RBI Governor Raghuram Rajan has said repo rate cuts by the Reserve Bank in recent times are not a "magic bullet" that will necessarily propel investments, as several other factors play a part in boosting the economy. By Bijay Kumar Singh

        FOREIGN FES28 NEPAL-INDIA-PROJECTS

        India signs pact to undertake five projects in Nepal under Rs 390 mn grant assistance Kathmandu: India and Nepal on Monday signed an agreement to implement five "high-impact" development projects related to education and health in the Himalayan nation under an Indian grant assistance of NRs 390 million, according to an official statement.

        PTI AMJ AMJ

        Judicial removal process initiated, while money laundering summons and tax exemption recommendations signal heightened regulatory scrutiny. Parliamentary procedure to remove a sitting judge was formally initiated after notices prompted the upper house presiding officer to record the motion and commence the constitutional steps for removal. Enforcement authorities have summoned several public figures under anti money laundering mechanisms in an investigation linked to illegal online betting. A parliamentary panel recommended retaining tax exemptions for anonymous donations to certain not for profit entities, reflecting potential continuity in the tax treatment of such donations.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Judicial removal process initiated, while money laundering summons and tax exemption recommendations signal heightened regulatory scrutiny.

                                Parliamentary procedure to remove a sitting judge was formally initiated after notices prompted the upper house presiding officer to record the motion and commence the constitutional steps for removal. Enforcement authorities have summoned several public figures under anti money laundering mechanisms in an investigation linked to illegal online betting. A parliamentary panel recommended retaining tax exemptions for anonymous donations to certain not for profit entities, reflecting potential continuity in the tax treatment of such donations.





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