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ED s money laundering probe on Religare Finvest Ltd reveals diversion of funds to British tax haven Jersey. Response to letter rogatory (LR) by Jersey authorities being examined. ₹2,036.69 crore allegedly embezzled from RFL. Former Fortis promoters Malvinder and Shivinder Mohan Singh charged with fund diversion. Singh brothers also allegedly diverted money to M3M India Holdings. Fresh evidence leads to ED raids at multiple locations. Complaint by Religare triggers investigation. Chargesheet filed in January 2020 reveals siphoning off public funds. Battle for control between Religare Enterprises Ltd and Burmans of Dabur Group. ....
6 The proclamation explained: The United States was built on a foundation of religious freedom and tolerance, a principle enshrined in the United States Constitution. Nevertheless, the previous administration enacted a number of Executive Orders and Presidential Proclamations that prevented certain individuals from entering the United States first from primarily Muslim countries, and later, from largely African countries. Those actions are a stain on our national conscience and are inconsistent with our long history of welcoming people of all faiths and no faith at all. Beyond contravening our values, these Executive Orders and Proclamations have undermined our national security. They have jeopardized our global network of alliances and partnerships and are a moral blight that has dulled the power of our example the world over. And they have separated loved ones, inflicting pain that will ripple for years to come. They are just plain wrong. ....
President Biden’s Immigration Executive Actions: A Recap President Biden signs executive orders on immigration on Feb. 2, 2021, in the Oval Office of the White House. (Official White House Photo by Adam Schultz) In his first weeks in office, President Biden issued several executive actions focused on reevaluating and unwinding the panoply of protectionist immigration policies former President Trump set in place through executive branch action. Some actions, like the Task Force on the Reunification of Families, focus on repairing past harms. Others, like Biden’s executive order on Deferred Action for Childhood Arrivals (DACA), are largely symbolic and serve as a clear repudiation of the Trump administration’s anti-immigrant agenda. While the executive actions are a meaningful first step, their scope is limited for a number of reasons. ....
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