Monday, March 30, 2020

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money laundering

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.

Delhi riots: AAP leader Tahir Hussain being investigated by ED over money laundering charges, PFI links under the scanner too

Delhi Police have arrested Irshad, Abid and Shahdab who were allegedly with Tahir Hussain on the day of violence

Enforcement Directorate arrests Yes Bank founder Rana Kapoor over money laundering charges

The founder of the crisis-hit YES Bank, Rana Kapoor, was arrested by the Enforcement Directorate (ED) on Sunday around 3 am in Mumbai.

Bangladeshi JMB terrorist and his Indian aide convicted by Kolkata court in money laundering and terror financing case

A court in Kolkata convicts two persons including a Bangladeshi terrorist in money laundering and terror financing charges

Watch: The man who was threatened by Karti Chidambaram for asking a question on INX media scam speaks up

Prakash Belwade-Patil says Chidambaram father-son duo keep threatening others and they should be sent back to Tihar jail

No respite for Congress leader P Chidambaram: Special Court extends judicial custody till December 11 in INX Media case

On November 15, the Delhi Court rejected P Chidambaram's bail plea on the grounds that Chidambaram played a "key and active role" in the commission of the offence money laundering

Fugitive Nirav Modi threatens to ‘kill himself’ if extradited to India

Nirav Modi's lawyer Keith claimed that the accused has been beaten up twice in Wandsworth prison in April and most recently on Tuesday. 

VVIP chopper scam: ED files supplementary charge sheet against Kamal Nath’s nephew Ratul Puri

The money laundering case was filed against Puri after the alleged irregularities in the purchase of 12 VVIP choppers from Italy-based Finmeccanica’s British subsidiary, AgustaWestland came to the fore.

Latest News

King Maha Vajiralongkorn of Thailand goes into isolation with his harem of 20 concubines in Germany, books an entire luxury hotel

Thailand King Maha Vajiralongkorn has booked out the entire Grand Hotel Sonnenbichl in Bavaria, with permission from local council

Latest updates and important links about COVID-19 coronavirus

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

Pakistan heaps praise on China amid Coronavirus pandemic, Imran Khan’s advisor says stranded students in Wuhan grateful to Pakistan for not evacuating them

The world has a lot to learn from China regarding the prevention and control of communicable diseases: Imran Khan’s adviser said

UP Govt takes over Jaypee Sports City to house migrants returning from Delhi in quarantine

Authorities in Noida have decided to take over the Jaypee Sports City in order to house the migrants fleeing to UP from Delhi.

Coronavirus fight: Assam man offers to donate 4 acres of land to build a hospital for treatment of COVID-19 patients

Krishna Mahanta has written a letter to the Kaliabor Sub-Divisional Officer offering to donate land for COvid-19 hospital

Recently Popular

Infosys employee Mujeeb Mohammad arrested for asking people to ‘spread the virus’ by sneezing in public, fired by the company

Although earlier Infosys said that it could be a case of mistaken identity, later they admitted he was their employee & fired him

PM Narendra Modi launches “Prime Minister’s Citizen Assistance and Relief in Emergency Situations Fund” to receive public donations for fight against Covid-19

This fund will enable micro-donations and large number of people will be able to contribute with smallest of denominations

Manufactured crisis? Delhi govt cut electricity and water supply of migrant workers​, told them buses were waiting for them at UP border

Essentially, it seems like the Delhi government manufactured a crisis and forced migrant workers to flock to the UP border amidst Coronavirus lockdown

Ramayana in the digital​ age: The first​ episode crashes Doordarshan website, top searched in India on Google

As the first episode of Ramayan went live, Ramanand Sagar's Ramayana on Doordarshan become the top search on Google in India

Abu Khalid al-Hindi who attacked Sikhs in Afghanistan was one Mohammed Sajid from Kasargod ISIS module, Kerala: Here is all you need to know

Terrorist who attacked Sikhs in Afghanistan was one Mohammed Sajid Kuthirummal who had escaped from Kasargod, Kerala in 2015 to join ISIS

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