Wednesday, October 28, 2020

TOPIC

Enforcement Directorate

ED summons Punjab CM Captain Amarinder Singh’s son Raninder Singh in FEMA violation case

Amarinder Singh’s son Raninder Singh summoned by ED in relation to a trust named Jacaranda Trust & subsidiaries in British Virgin Islands

Delhi riots: ED files charge sheet against suspended AAP leader Tahir Hussain in money laundering case

Tahir Hussain has been accused in several cases linked to the riots, including the murder of Intelligence Bureau official Ankit Sharma during the February 2020 Delhi riots.

Special court takes cognizance of complaint against Robert Vadra’s aide Sanjay Bhandari in PMLA case, asks ED to expedite his extradition from UK

The court issued summons to Sanjay Bhandari and others named in a case under section 44 and 45 of Prevention of Money Laundering Act

Hathras investigation: Arrested PFI members were in touch with Delhi Riots accused, had received money from PFI account

The Jagran report has stated that the arrested persons had also received money from a bank account that belongs to PFI.

CBI raids 14 locations related to Congress leader DK Shivakumar in connection to corruption cases

The CBI has raided 9 locations in Karnataka, 4 in Delhi and 1 premise in Mumbai related to the senior Congress leader.

Fact Check: Was Amnesty International forced to shut its operations in India due to its report on the Delhi Riots?

Amnesty International, one of the shadiest non-governmental organisations, was forced to shut down its operations in India on Tuesday

Amnesty International, which had links to British govt and Islamist orgs shuts shop in India after it says the govt froze all its accounts:...

The government of India has stated that Amnesty has been receiving foreign funding and donations despite not registering under FCRA.

Nirav Modi made a ‘scapegoat’, will not get a fair trial in India: Former SC judge Markandey Katju defends the bank scam accused in...

Katju claimed that Nirav Modi was being made a "scapegoat" for India’s economic collapse like Jews were blamed by Nazi Germans

Former ICICI Bank MD and CEO Chanda Kochhar’s husband arrested by ED in PMLA case

Deepak Kochhar was under probe by the CBI and ED for alleged quid-pro-quo deals with Videocon's Venugopal Dhoot.

Bengaluru Archbishop, who criticised CAA, now accused of a multi-million dollar scam: Read the full details

Former Karnataka High Court Judge Michael F Saldanha had accused Peter Machado and Bishop of Mysuru, K A William, of 'criminally misappropriating' ₹49.5 crores collected for Coorg Disaster Relief work in 2018.

Latest News

Charlie Hebdo mocks Turkish President Recep Erdogan in its latest cartoons, shows him lifting a skirt of woman wearing ‘hijab’

The front-page caricature of Wednesday's edition of Charlie Hebdo that was released online on Tuesday night depicts Erdogan in a white T-shirt and underpants, drinking a can of beer and lifting up the skirt of a woman wearing a hijab to reveal her naked bottom.

Touseef’s mother called her and asked her to convert to Islam, Nikita Tomar’s family reveals

Tauseef's mother reportedly called Nikita several times asking her to convert to Islam

Delhi resident Sushil slaughtered by knife from meat shop over petty quarrel, four including prime accused Chand arrested

Shahnawaz, Aafaq, Chand and Haseen stab Sushil and his two brothers in north-west Delhi.

Tamil Nadu: Thol Thirumavalavan’s VCK members stab an office-bearer of Hindu organisation Indu Makkal Katchi

Manikandan, who is critical after sustaining injuries, has been admitted to the Dindigul Government Hospital and is currently undergoing intensive treatment.

Deepika Padukone’s manager Karishma Prakash goes untraceable after NCB raids her house, seizes drugs including charas

The NCB carried out raids at Karishma’s Versova residence and recovered 1.7 grams of charas and at least 2 bottles of CBD oil.

Recently Popular

Faridabad: A month after college student Nikita files molestation complaint against Taufeeq, he shoots her dead

As per reports, the accused initially wanted to abduct the victim but killed her when she resisted him.

Nikita Tomar murder: Taufeeq was pressurising her to embrace Islam family alleges

On Monday, 21-year-old Nikita Tomar was shot to death in broad daylight outside the Aggarwal college in Ballabgarh, Faridabad

Nikita Tomar murder: Main accused Tauseef belongs to a family of influential Congress politicians from Nuh in Haryana

The prime accused Tauseef's grandfather, uncles and cousin brothers are all infuential Congress politicians from Haryana's Nuh

YouTuber Lakshay Chaudhary levels serious allegations of fraud against Gaurav Wasan of Swad Official whose video on ‘Baba ka Dhaba’ had gone viral

Gaurav Wasan of Swad Official had uploaded a video about the financial difficulties faced by the elderly couple of 'Baba ka Dhaba'.

18-year-old dead as police open fire at Durga Puja Visarjan procession in Munger, Bihar: Here is everything you need to know

An 18-year-old youth has reportedly been killed and several others injured in the firing that took place on the intervening night of Monday and Tuesday in Munger, Bihar

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