Monday, July 26, 2021

TOPIC

money laundering

Did IT Dept ‘manipulate stories’ during the raid on Dainik Bhaskar as claimed by their editor to NDTV journalist? Here is what IT Dept...

Amid allegations of "manipulating" stories and "making editorial decisions" during IT raids at Dainik Bhaskar, IT Dept denied allegations

J&K administration sacks two sons of Hizbul chief Sayed Salahuddin and 9 others from government jobs for links with terror funding

11 people including two sons of Syed Salahuddin removed from their govt jobs after they were found to be involved in terror funding

NCP leader Eknath Khadse’s son-in-law Girish Chaudhary arrested by ED in Bhosari land scam

After being questioned by ED for 13, Eknath Khadse’s son-in-law Girish Chaudhary was arrested by the agency in a land scam

ED summons designers Sabyasachi, Manish Malhotra and Ritu Kumar in money laundering case against Punjab Congress MLA Sukhpal Singh Khaira

Congress MLA Sukhpal Singh Khera is being probed in a PMLA case linked to narcotics trafficking and fake passports

Khan vs Khan: Court restrains Kamaal R Khan from tweeting against Salman Khan, he says ‘no interest in taking name of Bollywood gunda’

Ever since actor Salman Khan filed a defamation suit against self-styled critic Kamaal R Khan, the latter has been ranting and making defamatory statement against the Radhe actor

Kashmiri separatist Shabir Shah colluded with Pakistan to fuel unrest in Kashmir, was in touch with UN-designated terrorist Hafiz Saeed: ED

Kashmiri separatist Shabir Shah was in regular touch with Jamat-ud-Dawah's Hafiz Saeed,"said ED in a Delhi Court

Enforcement Directorate books Anil Deshmukh under anti-money laundering law, to probe financial dealings: Details

The case by ED against Anil Deshmukh was made out based on the details of the corruption case filed by the CBI on April 24.

Canadian businessman Bakshish Sidhu ‘shocked’ to learn he is ‘most wanted’ in the US since 2015 for laundering cash for drug cartels

Lawyer of Bakshish Sidhu said that his client learned of the charges of Hawala operations against him by the US DEA only a week ago

Gaushala scam in Rajasthan: Over 62 lakh worth of government grant paid to six cow shelters without a single cow

In Jaisalmer, six cow shelters had shown over 1800 animals on paper and had taken approximately Rs 62 lakhs in government grants. In reality, they did not have a single cow.

ED attaches moveable properties of Amnesty India worth Rs.17.66 crore in money laundering case

ED found that Amnesty created two entities to skip FCRA and receive funds under guise of export of services and FDI.

Latest News

Recently Popular

Connect with us

255,564FansLike
562,928FollowersFollow
24,600SubscribersSubscribe