Saturday, August 15, 2020

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money laundering

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.

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.

Delhi riots: AAP leader Tahir Hussain being investigated by ED over money laundering charges, PFI links under the scanner too

Delhi Police have arrested Irshad, Abid and Shahdab who were allegedly with Tahir Hussain on the day of violence

Enforcement Directorate arrests Yes Bank founder Rana Kapoor over money laundering charges

The founder of the crisis-hit YES Bank, Rana Kapoor, was arrested by the Enforcement Directorate (ED) on Sunday around 3 am in Mumbai.

Bangladeshi JMB terrorist and his Indian aide convicted by Kolkata court in money laundering and terror financing case

A court in Kolkata convicts two persons including a Bangladeshi terrorist in money laundering and terror financing charges

Watch: The man who was threatened by Karti Chidambaram for asking a question on INX media scam speaks up

Prakash Belwade-Patil says Chidambaram father-son duo keep threatening others and they should be sent back to Tihar jail

No respite for Congress leader P Chidambaram: Special Court extends judicial custody till December 11 in INX Media case

On November 15, the Delhi Court rejected P Chidambaram's bail plea on the grounds that Chidambaram played a "key and active role" in the commission of the offence money laundering

Latest News

On this Independence Day, here is why the Govt of India must pledge to root out toxic ideology of Gender Identity Politics

The government must undertake concrete measures to prevent the mainstreaming of the ideology of Gender Identity politics.

Did Indian scientists make space bricks with ‘urine’ as claimed by NDTV? Not really: Here are the facts

NDTV claimed that Indian scientists were using urine to make space bricks when the scientists were, in fact, using urea.

Bengaluru Riots: ‘Just because I’m from Congress, should I not speak about Dharma’, Naveen tells police

Reportedly, Naveen has revealed sensational information pertaining to Bengaluru riots to the police officials during his investigation.

Outrage grows in Somalia as bill legitimising child marriage tabled in Parliament, UN and other international bodies criticise the move

Bill tabled in Somalia parliament legalizing marriage of girls without their consent once they achieve sexual maturity

The Communist betrayal of the Hindus on Direct Action Day and support for the Pakistan Demand

The Communist Party of India (CPI) was one such organisation that left an obtrusive footprint upon the history of the mass independence movement, for reasons good and bad, significantly, for betrayal during Direct Action Day

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Karnataka: Controversy erupts after SP pressurises priests to place photo of Jesus Christ inside the Garbhagriha of Hindu temple

The temple priest has apologised for the incident and said that they did not have any evil intentions to hurt any religious sentiments

He may have flings with actresses, but is not a murderer: Subramanian Swamy says Aditya Thackeray has nothing to do with Sushant Singh Rajput’s...

Swamy said in the Q and A session that some other powerful persons are involved in the death of Sushant Singh Rajput, and Aditya is not one of them.

Wikipedia page on Bengaluru violence calls it a ‘clash’, refuses to identify rioters as Muslims: Here are the reasons given by the ‘editors’

On the 11th of August, when Hindus of the country celebrated Janmashtami, a Muslim mob indulged in violence in Bengaluru after being offended by a Facebook post that was allegedly against the Prophet of Islam.

Former SP leader Shahzeb Rizvi announces bounty of Rs 51 lakh on Karnataka Congress MLA’s nephew Naveen’s head for ‘blasphemous’ Facebook post

Shahzeb Rizvi said that whoever beheads Naveen for insulting the Prophet and brings his head will be given a bounty of Rs 51 lakh

‘Shut up or else, you will also be put to sleep forever’, mother of deceased actress Jiah Khan accuses director Mahesh Bhatt of intimidating...

Rabia Khan, mother of deceased actress Jiah Khan, accused Mahesh Bhatt of being a 'mouthpiece' of the Bollywood mafia.

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