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ED attaches asset worth Rs 70 lakh in bank fraud implicating Hyderabad-based Jasleen Enterprises

New Delhi [India], March 28 (ANI): The Directorate of Enforcement (ED) has attached an immovable property valued at Rs 70 lakh in a bank fraud case involving Jasleen Enterprises headquartered in Hyderabad. The Hyderabad division of the ED attached the fixed asset in accordance with the stipulations outlined in the Prevention of Money Laundering Act (PMLA) of 2002. ED initiated investigation on the basis of First Informati.....»»

Category: newsSource:  manilanewsRelated NewsMar 28th, 2024

ED attaches immovable assets worth Rs 4.81 crore of four individuals in J-K bank fraud case

New Delhi [India], March 11 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 4.81 crore of four individuals, including two jewellers and two engaged in tours and travels service, in Jammu and Kashmir linked to a bank fraud case. The attached properties are in the form of 18 Kanal of land and building which pertains to Isfaq Ahmad Zargar of Nikha Ornaments (12.5 marla), Khali.....»»

Category: newsSource:  manilanewsRelated NewsMar 12th, 2024

Israel war undermining top UN court, South Africa says

South Africa's top diplomat on Tuesday accused Israel of setting a precedent for leaders to defy the top UN court, as she again alleged a campaign of starvation in Gaza......»»

Category: newsSource:  philstarRelated NewsMar 20th, 2024

Le groupe Wagner rebaptise Africa Corps : quelles consequences pour les operations russes sur le continent ?

Le groupe Wagner rebaptise Africa Corps : quelles consequences pour les operations russes sur le continent ?.....»»

Category: sportsSource:  abscbnRelated NewsFeb 21st, 2024

South Africa slams Israel at ICJ for genocidal acts

“Genocides are never declared in advance but this court has the benefit of the past 13 weeks of evidence that shows, incontrovertibly, a pattern of conduct and related intention that justifies a plausible claim of genocidal acts. The post South Africa slams Israel at ICJ for genocidal acts appeared first on Bulatlat......»»

Category: newsSource:  bulatlatRelated NewsJan 14th, 2024

Political Dynasty

By: Ferdz M. Brizo / FB Eye I am one of those in favor of amending the Constitution, provided that the first action taken is on the political dynasty provision, which should be engraved in the Constitution to prohibit political dynasties. This is one of the most crucial provisions that should have a fixed policy […] The post Political Dynasty appeared first on Bicol Peryodiko......»»

Category: newsSource:  bicolperyodikoRelated NewsJan 31st, 2024

Palace adviser calls for political Charter amendments

A disbarred lawyer and adviser of President Marcos is pushing for “political amendments” in the 1987 Constitution, with eight suggested political reforms that include extending the term limits of all elected government officials......»»

Category: newsSource:  philstarRelated NewsApr 4th, 2024

Palace adviser calls for political Charter amendments

A disbarred lawyer and adviser of President Marcos is pushing for “political amendments” in the 1987 Constitution, with eight suggested political reforms that include extending the term limits of all elected government officials......»»

Category: CCCCCCSource:  philstarRelated NewsApr 4th, 2024

Sara: No political discussions with Marcos Jr., Duterte

Vice President Sara Duterte has neither been discussing with her father, former president Rodrigo Duterte, nor with President Marcos any of her political plans or stand on national issues......»»

Category: newsSource:  philstarRelated NewsMar 20th, 2024

VP Sara mum on political issues

AMID the current political issues Vice President Sara Duterte is facing due to her stand on national issues, she has not discussed it with her father, former President Rodrigo Duterte nor with her UniTeam running mate, President Ferdinand “Bongbong” Marcos Jr......»»

Category: newsSource:  sunstarRelated NewsMar 20th, 2024

Yogi Ruiz plans to form own political party

CEBU CITY, Philippines- Former Customs Commissioner Yogi Ruiz plans to create a new local political party in Cebu, aiming to join the mayoral race in the 2025 midterm election. Ruiz stated that the political party, dubbed “Partido Cebuano,” would be established once all documentary requirements are fulfilled and submitted to the Commission on Elections (COMELEC)......»»

Category: newsSource:  inquirerRelated NewsFeb 27th, 2024

Frail body, sharp mind: Oldest political prisoner longs for freedom

Despite the deteriorating conditions, political prisoner Gerardo Dela Peña remains hopeful that he will still be reunited with his elderly wife Pilar and their family in Camarines Norte. The post Frail body, sharp mind: Oldest political prisoner longs for freedom appeared first on Bulatlat......»»

Category: newsSource:  bulatlatRelated NewsFeb 2nd, 2024

Marcos-Duterte rival rallies ‘a disgusting display of political ambitions,’ says lawmaker

Amid the growing rift, a lawmaker asserted that Filipinos are bearing the brunt of the ongoing political play. The post Marcos-Duterte rival rallies ‘a disgusting display of political ambitions,’ says lawmaker appeared first on Bulatlat......»»

Category: newsSource:  bulatlatRelated NewsJan 29th, 2024

Marcos insists ‘Uniteam’ remains intact despite word war with Dutertes

Marcos maintained that his relationship with Vice President Sara Duterte is “exactly the same” even after he and his predecessor, Rodrigo Duterte, engaged in a war of words......»»

Category: newsSource:  philstarRelated NewsJan 31st, 2024

VP Sara ready to face ICC charges only before a Filipino court

Vice President Sara Duterte expressed her readiness to confront any allegations against her but insisted that she would only do so in front of a Filipino judge and within the jurisdiction of a Filipino court. In a statement on her Facebook page, she emphasized her refusal to participate in any process that could tarnish the reputation and integrity of the Philippine judiciary system. Duterte adamantly opposed the involvement of foreign entities in the country's legal affairs, citing it as a dishonor to the sacrifices made by Filipino heroes for the nation's freedom. Duterte, who previously served as vice mayor and mayor of Davao City, vehemently denied any involvement in the Davao Death Squad during her terms in office. She expressed dismay over the sudden appearance of a witness against her in the International Criminal Court (ICC) after assuming the vice presidency. Duterte dismissed the accusations and questioned the motives behind the allegations, asserting her capability to accomplish tasks without resorting to unlawful means. In a related development, President Ferdinand Marcos Jr. voiced his refusal to acknowledge the ICC's jurisdiction in the Philippines, considering it a threat to the country's sovereignty. He issued a directive for all government agencies to refrain from cooperating with the ICC, emphasizing the nation's non-recognition of the court's authority. Former senator Antonio Trillanes IV claimed that ICC investigators had gathered substantial evidence against former President Rodrigo Duterte regarding his administration's war on drugs. He anticipated an imminent issuance of an arrest warrant against the former president. Former President Rodrigo Duterte condemned the ICC's decision to initiate a preliminary investigation into the war on drugs, labeling it an insult to the Philippines and challenging the court's jurisdiction within the country. During his presidency, he initiated the withdrawal of the Philippines' membership from the Rome Statute, the treaty that established the ICC. The ICC appeals chamber recently granted a request to resume the investigation into alleged crimes against humanity related to the Philippines' controversial drug campaign, spanning from November 2011 to March 2019. The developments surrounding the ICC's probe into the Philippines' internal affairs have sparked a contentious debate, with key political figures and rights groups expressing divergent views on the matter. The ongoing tensions between the Philippines and the ICC underscore the complex intersection of international law, national sovereignty, and human rights issues......»»

Category: newsSource:  sunstarRelated NewsJan 24th, 2024

3 Chinese face raps for using fireworks display on Chinese New Year in Davao City

THREE Chinese nationals in Davao City will face legal cases for violating City Ordinance 060-02, also known as the Firecracker Ban, after their minute-long fireworks display during the Chinese New Year celebration on Friday night, February 9, 2024......»»

Category: newsSource:  sunstarRelated NewsFeb 12th, 2024

Duterte calls Philippine president a drug addict as rift deepens - Philippines

Ferdinand Marcos Jr hits back with fentanyl insult amid breakdown in relations between political families The former Philippine president Rodrigo Duterte accused his successor, Ferdinand Marcos Jr, of being a drug addict who risked being ousted from office in an expletive-laden tirade that underlined the breakdown in relations between the two powerful political families. Dutertes speech on Sunday, in which he claimed Marc.....»»

Category: newsSource:  manilanewsRelated NewsApr 18th, 2024

Marcos: Ex-president Duterte not a political rival

President Ferdinand Marcos Jr. said he does not view former president Rodrigo Duterte as a political enemy despite receiving criticisms from his predecessor. .....»»

Category: newsSource:  philstarRelated NewsApr 14th, 2024

Summit deals won’t affect China investments – Marcos

The expected influx of investments from the US and Japan that stemmed from the historic trilateral summit won’t affect China’s investments in the Philippines, President Marcos said yesterday......»»

Category: newsSource:  philstarRelated NewsApr 13th, 2024

Agri chief, MVP Group discuss investments in food security

Agriculture Secretary Francisco Tiu Laurel Jr. met with business tycoon Manuel V. Pangilinan, chairman of Metro Pacific Investments Corp., to discuss plans for significant investments in agriculture to support the government's food security goals......»»

Category: newsSource:  philstarRelated NewsFeb 17th, 2024