TOPIC
money laundering
Ex-RAW officer alleges Deepika Padukone went to JNU on instructions of Pakistan’s Aneel Mussarat, was paid Rs 5 crore for same
Former RAW officer NK Sood on his Youtube Channel, he alleged that Deepika Padukone has connections with Aneel Mussarat. He claimed that Padukone visited JNU on instructions of Mussarat.
‘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.
Take all the money and close the cases: Vijay Mallya urges the Indian government
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
14 key players under scanner of Enforcement Directorate in the funding of Tablighi Jamaat
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
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.
