Friday, October 30, 2020

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money laundering

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

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.

‘The law applies equally to all and it shall apply to Amnesty International as well,’ MHA gives the dubious NGO a royal dressing down....

Amnesty International had accused the central govt of a witch-hunt against it blaiming them for its decision to wrap up

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.

FinCEN files reveal names of Nepalis companies, banks involved in helping Iranian and Chinese firms avoid US sanctions

Several companies have allegedly faked documents and laundered money for Iranian and Chinese products to avoid US embargo.

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.

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.

Chinese spy Charlie Peng transferred 500 million dollars to a UK Bank, was running a Rs 1,000 crore hawala racket in India

Forensic reports of the phone of Charlie Peng had revealed that the Chinese spy had transferred a staggering amount of $500 million to UK and was involved in Hawala scam in India

PMLA accused Mehul Choksi, Rana Kapoor, and Zakir Naik donated to Rajiv Gandhi Foundation and Rajiv Gandhi Charitable Trust: BJP

BJP has asserted that Rajiv Gandhi Foundation and Rajiv Gandhi Charitable Trust received donations from individuals accused under Prevention of Money Laundering Act.

Who are Mukesh and Sudhanshu Bansal, arrested for donating money to AAP through shell companies? Read details

Delhi Police has arrested two businessmen, one Mukesh and another Sudhanshu Bansal, for transferring money to AAP through shell companies.

Latest News

The Print columnist Zainab Sikander Siddiqui wants Charlie Hebdo to have the “guts” to mock the Holocaust if it wants to publish cartoons on...

Zainab Sikander Siddiqui ruled that Charlie Hebdo cartoons mocking other religions are not offensive, only cartoons on Islam are offensive

NBSA summons Zee News editor Sudhir Chaudhary for “divisive” report on the different types of Jihad, says it targets the Muslim community

NBSA asked Zee News Editor-in-chief Sudhir Chaudhary to appear for a hearing on November 26 via video conferencing

Former PM of Malaysia goes from talking about women’s ‘secret place’ to inciting genocide for insulting Islam in single tweet thread: Read details

Mahathir Mohamad justified the attacks on French people by Islamist terrorist saying that mere boycott could not compensate the wrongs of France.

AajTak, Zee News and others apologise after NBSA pulls up the channels for spreading fake news on Sushant Singh Rajput’s death

AajTak, Zee News and India TV air apology for its insensitive and sensationalised reporting of actor Sushant Singh Rajput’s death

India objects to Saudi Arabia over distorted map of India on new 20 Riyal banknote, asks to take urgent corrective steps

India registered objection over a distorted map showing Jammu and Kashmir separated from India in newly released 20 Riyal banknote

Recently Popular

‘Modi, Modi’ slogans inside Pakistan National Assembly: Here is what happened

The name of PM Modi echoed on Monday as members of Pakistan's opposition members chanted 'Modi, Modi' slogans inside Pakistan National assembly

Chinese state-run channel shows the portrait of Prophet Muhammad, netizens ask if Muslim nations will boycott China

Arslan Hidayat, an Uyghur Rights Activist, took to Twitter shared a video of a Chinese TV series on Twitter in which it was depicted that an Arab ambassador visiting China during the rule of Tang dynasty gifts a portrait of the Prophet Muhammad to the Chinese emperor.

‘His legs were shivering, head was sweating fearing attack by India’: Pakistani opposition leader reveals why Imran Khan govt had released Abhinandan Varthaman

PML(N) leader Ayaz Sadiq said that Pakistani Foreign Minister had feared that India would attack Pakistan if Abhinandan is not returned

Watch: Pro-India accounts disrupt Pakistan’s anti-India online meeting on Zoom, play pro-Hindu and Indian nationalistic songs

Indic social media users caused embarrassment to Pakistani authorities and diplomats after they raided their online event on zoom

Here are ‘liberals’ who hailed Imran Khan’s benevolence for releasing Abhinandan, while he was shaking in his boots, thinking of Modi going to war

The usual suspects declared Imran Khan 'won' despite the fact that it was Indian Armed Forces that destroyed terror camps in Pakistan.

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