Saturday, October 24, 2020

TOPIC

Financial Scam

Dawood’s financier and Pakistani national Altaf Khanani laundered 14-16 billion USD annually to fund terror and drug cartels: Reports

Altaf Khanani was at an airport in Panama airport during a cover continental operation in 2015. He had been in the Miami prison till recently.

Congress stands by ‘kingpin’ P Chidambaram, Priyanka Gandhi Vadra says he is being ‘shamefully hunted down’

Priyanka Gandhi Vadra had earlier also extended support to Robert Vadra, her husband, who is also accused in various land scams and was called in for questioning by the ED on money laundering charges.

Ratul Puri, Madhya Pradesh CM Kamal Nath’s nephew arrested by the ED in connection with Rs 354 crore bank fraud case

The Enforcement Directorate (ED) today arrested Ratul Puri, Madhya Pradesh Chief Minister and senior Congress leader Kamal Nath's nephew, from Delhi in connection with a Rs 354 crore bank fraud case.

Dynasty entitlement: ED issues third summons to Rahul Gandhi’s brother in law Robert Vadra after he missed two

Vadra was first issued summons by the ED in the first week of November followed by the second summons on 24th November, both of which he failed to appear in

Coal Scam : Dr Manmohan Singh’s driver is completely innocent

So the Secretary says he cannot be held responsible for things that happen in the ministry? Ridiculous! Who should we hold responsible for what happens in the Ministry? The Minister?

Vijay Mallya offers to repay loans to Indian banks, hours after extradition of Christian Michael to India

Mallya's next hearing is on 10 December at Westminster Magistrates' Court in London.

ED files cases of money laundering against Air India deals signed during the Congress regime

It is now anticipated that ED will issue summons to the concerned authorities involved and ask them to appear before it.

As ArcelorMittal gears up to clear Rs. 7,500 crores due to SBI, Modi’s IBC sends a clear message: Pay up or shut shop

Modi sarkar is moving the country from crony capitalism to a rule-based regime, the foundation of any first world country

Latest News

PDP chief Mehbooba Mufti refuses to unfurl the Indian flag, BJP demands arrest for her seditious remarks

In her first press conference after being released from her 14-month detention, PDP chief Mehbooba Mufti denounced the Indian flag and pegged for the restoration of Article 370

After Twitter, Amazon’s Alexa now claims Jammu and Kashmir is part of China, netizens fume

As per reports, Alexa uses a machine-learning algorithm and more than a dozen 'question-answer techniques' to determine the best response to a user query.

‘Kale Baba’ aka Nasir caught sexually exploiting women in Lucknow, Times of India gives it a Hindu spin by calling the accused as ‘Tantrik’

The Times of India on Saturday attempted to give a Hindu spin to a crime perpetrated by an Islamic cleric, who is an accused in the sex racket, by referring to him as a 'Tantrik'.

NBSA orders AajTak to apologise live on October 27 for spreading fake news on Sushant Singh Rajput case

The NBSA had earlier asked Aaj Tak to pay a fine of Rs 1 lakh and had asked the broadcaster to air an apology admitting on national television that it did not conduct the due diligence required prior to telecasting the tweets.

Pakistan fumes over reports of Saudi denying permission for ‘Kashmir Black Day’ program after it voted against it at FATF

After certain media reports suggested that Saudi Arabia had voted against Pakistan at the FATF plenary keeping it in grey list, the Arab nation has now reportedly denied Pakistan permission to hold 'Kashmir Black Day' on 27th October.

Recently Popular

‘He supplies drugs and girls’: Estranged wife of Mahesh Bhatt’s nephew Luviena Lodh alleges harassment by nephew-uncle duo

Luviena Lodh said that Mahesh Bhatt is the don of the industry, and he controls everything that goes on in the film industry

Exclusive: Conversation that shows how Mumbai Police is trying to coerce witness into naming Republic TV in TRP scam

While Hansa Research report and the FIR filed named India Today in TRP scam, in less than 24 hours, Mumbai Police had seemingly made up its mind that Republic TV was the culprit

France: Charlie Hebdo cartoons projected on government building to express solidarity with deceased teacher who was beheaded by Islamic terrorist

Days after the barbaric beheading of teacher Samuel Paty on the streets of Paris by a terrorist for showing the cartoons of Prophet Mohammad to his students, support continues to pour in for the deceased teacher.

‘Jism ki garmi’: How Hindi film industry disregarded consent and normalised rape and molestation over the years

The Hindi film industry has, knowingly or unknowingly, convinced a generation of people that rape is normal when done in light of 'greater good'.

Lucknow: Jama Mazar caretaker ‘Kale Baba’ caught running sex racket, video goes viral

The caretaker has allegedly confessed to police that he was sexually exploiting women and engaging them in illicit activities in the name of curing infertility and other ailments.

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