‘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.
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
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
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.
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
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.