Sunday, July 5, 2020

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money laundering

‘He sells jeans of Rs 500 for Rs 5000’: Dabangg director Abhinav Kashyap alleges Salman Khan’s ‘Being Human’ is a money-laundering hub

Citing exorbitant prices of products sold by Salman Khan's Being Human organisation, Abhinav Kashyap has contended that the Khan family carries out money-laundering activities under the pretext of charity

Journalist Madhu Trehan’s husband, Naresh Trehan, booked for forgery and money laundering: Here is all you need to know

The complainant said that Naresh Trehan had flouted advertisement terms in pursuit of his personal agenda.

Modi 2.0 government asserts its commitment to uproot corruption from India, warns the ‘high and mighty’

P Chidambaram, the former union minister, considered 'untouchable' for a long time, was arrested by the CBI last year and had spent over 106 days in custody before managing to get released under strict bail conditions.

Take all the money and close the cases: Vijay Mallya urges the Indian government

Vijay Mallya is charged of loan fraud and money laundering worth 9,000 crores.

Enforcement Directorate attaches National Herald’s building worth Rs 16.38 crore in Mumbai’s Bandra under PMLA

Rahul Gandhi, Sonia Gandhi, Oscar Fernandes Motilal Vohra, Sam Pitroda are all accused in the National Herald Case and are currently out on bail

14 key players under scanner of Enforcement Directorate in the funding of Tablighi Jamaat

The Crime Branch of Delhi Police has directed to freeze bank accounts of Tablighi Jamaat and examining all the transactions

Delhi Police step up probe into Tablighi Jamaat funding, cash transactions and foreign donations under the scanner

Money was transferred to several banks accounts within 24-48 hours after windfall donations received in Tablighi Jamaat bank account

Enforcement Directorate files case against former Kerala PWD minister and Muslim League leader VK Ebrahim Kunju on money laundering charges

Ebrahim Kunju is accused of money laundering by depositing Rs 10 Crores into party's bank account during demonetisation

Enforcement Directorate summons Anil Ambani who had borrowed ₹14,000 crores from Yes Bank

The ED had sought information regarding terms and conditions, side agreements of the loans disbursed by Yes Bank to Anil Ambani for his construction company.

Rana Kapoor and Wife booked for taking bribes to the tune of ₹307 crores through the purchase of posh Delhi bungalow

The fact that Bliss Abode Pvt Ltd. (where Kapoor was a co-borrower) bought the property (in charge with Yes Bank, the founder of which is Rana Kapoor) was a clear case of conflict of interest. This vital information was withheld from the Yes Bank Board and the MCC in violation of the bank's code of conduct and the Companies Act, 2013.

Latest News

Latest updates and important links about COVID-19 coronavirus

Live statistics and tracking of news related to COVID-19 coronavirus with focus on India.

While Maharashtra govt threatens action against Patanjali for Coronil, state municipal corporations endorse “unani kadha” as a remedy against coronavirus

Several municipal corporations in Maharashtra have started promoting Unani Kadha to bookst immunity against Coronavirus

UK, UAE, EU, and Malaysia start crackdown on Pakistan’s official carrier PIA after report that 30% of Pakistani pilots have fake licenses

Several countries have started disallowing PIA flights after Pakistan aviation minister revealed that 30% of Pakistani pilots had fake licenses

Maharashtra Cyber Police start sending notices on Direct Message to Twitter users for posting ‘offensive’ tweets

The Maharashtra cyber police has aggressively pursued to stamp down opposing voices by dishing out notices on direct message

Guardian falsely claims China built radar tower near Pangong Tso lake in last few weeks: Read details

Satellite images and media reports show that China had built radar station near Pangong Tso lake years ago, not recently as Guardian claims

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Congress leaders and anti-BJP trolls spread fake news that Modi’s visit to Leh military hospital was staged: Here are the facts

The Conference Hall of the Leh Army Hospital has been convereted into a ward for soldiers with minor injuries, that does not mean it is fake

Amidst chants of Allah hu Akbar and ‘Jai Bheem Jai Meem’, Vinod Kashyap was murdered: The Dalit killing fields of North East Delhi

It was the 24th of February 2020 and the atmosphere was tense with anti-CAA protests turning into anti-Hindu Delhi riots

Swara Bhasker starrer web series gets record low ratings, leftist elites claim it is because she opposes BJP, not because it is bad

Swara Bhaskar starrer 'Rasbhari' streaming on Amazon Prime has got record low ratings on IMDb.

Suspended Hindustan Times reporter issues apology after Hinduphobic tweet goes viral, says her comment is being taken out of context

Suspended Hindustan Times reporter Shristi Jaiswal has issued an apology after her Hinduphobic tweet went viral on social media.

No, BJP leader Vikas Dubey is not the gangster who killed 8 policemen in Kanpur, read how Congress trolls spread fake news

Several trolls took to social media to share an image of a BJP leader along with Uttar Pradesh Chief Minister to claim that the person was the notorious gangster Vikas Dubey, to allege that he belonged to BJP.

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