Saturday, April 10, 2021

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money laundering

CBI files FIR against Delhi health minister Satyendar Jain in money laundering case, searches residence

Delhi health minister Satyendar Jain faces money laundering allegations.

Rajasthan govt recommends CBI probe into Robert Vadra’s controversial land deals

Is the government finally initiating proper action against Robert Vadra?

Zakir Naik starts playing the victim card, claims persecution for being a Muslim

Is this going to be the default go-to defence for Zakir Naik?

7 Hurriyat leaders including the dreaded Bitta Karate arrested by NIA

They all have been arrested on charges of receiving funds from Pakistan to spread terror in the Kashmir valley

Massive crackdown on money laundering shell companies in 100s of locations

Some shell companies also had links to various prominent politicians

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