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Sunday, May 31, 2020

TOPIC

money laundering

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

Fugitive Nirav Modi threatens to ‘kill himself’ if extradited to India

Nirav Modi's lawyer Keith claimed that the accused has been beaten up twice in Wandsworth prison in April and most recently on Tuesday. 

VVIP chopper scam: ED files supplementary charge sheet against Kamal Nath’s nephew Ratul Puri

The money laundering case was filed against Puri after the alleged irregularities in the purchase of 12 VVIP choppers from Italy-based Finmeccanica’s British subsidiary, AgustaWestland came to the fore.

Income tax raids premises of ‘Kalki Bhagwan’, founder of ‘Oneness University’, unaccounted cash worth Rs 93 crore recovered

Last week on Wednesday, IT sleuths carried out raids at various premises owned by self styled guru Kalki Bhagawan

Ratul Puri spent over $1.1 million in a single night at a pub, including lavish stays in various hotels: ED

Ratul Puri transacted huge amount of money for lavish stays in various hotels and spent $11,43,980 in a single night at a night club called Provocateur, stated ED.

ED raids 14 locations of DHFL and promoters in money laundering case linked with Dawood’s close aide Iqbal Mirchi

DHFL raided by ED for loans given to a company linked with Dawood Ibrahim’s close aide

Read exclusive details: ED crackdown on Dawood’s India network, Praful Patel’s firm revealed to have links

While tracking Mirchi's business ventures and properties in India and the UK, the ED has discovered links with a firm that is linked to former UPA-era civil aviation minister Praful Patel and his wife Varsha Patel.

Anti-corruption crusader Anna Hazare expresses surprise over Sharad Pawar’s name in money laundering case

Anna Hazare had in 2011 cheekily quipped “Ek hi mara” when sought about his views on the physical assault on Sharad Pawar

After being adamant to go to ED office, Sharad Pawar says he will not go now, to ‘maintain law and order’

Mumbai Police had earlier imposed Section 144 in several areas of Mumbai to prevent possible law and order situation by NCP supporters in case Sharad Pawar visits ED office.

Latest News

Two Pakistan High Commission officials caught spying using fake Indian identities, declared persona non grata

Delhi Police Special Cell nabbed two Pakistan High Commission officers after they were found engaged in spying using fake identities

‘Whether it is Sharjeel Imam or Tukde Tukde gang, no free hand will be given, those who challenge Indian unity and integrity will have...

Home Minister Amit Shah gave an interview to Arnab Goswami, a day after the first anniversary of the second term of Modi Sarkar.

‘Muslim Lives Matter’ trends on social media, demands for ‘protests’ in India along the lines of violent riots in USA being made

Certain individuals on social media want 'Muslim Lives Matter' protests in India along the lines of violent protests in the USA.

Woman ‘protestor’ poops on an overturned police car in middle of riots in America. Watch the video (or maybe not)

A woman was seen defecating on a damaged police car in USA, an act video recorded and photographed by onlookers

Jharkhand: Hindus allege cow slaughter on Eid, police call it rumour

In Jamri village of Rajepur police station area in Chatra, Jharkhand, Hindus have accused some Muslims of killing cows and then throwing beef in a well.

Recently Popular

Hacker group ‘Anonymous’ declares war on Minneapolis police force after George Floyd killing, demands criminal charges against all cops involved in the incident

Anonymous said it does not trust the Minneapolis Police Department to "carry out justice" and warned the force to "expect" them

ISKCON rejects Shemaroo Entertainment’s ‘apology’, to proceed with legal action against comedian Surleen Kaur for abusive, derogatory statements

A complaint had been filed by ISKCON organisation against comedian Ms Surleen Kaur and Shemaroo Entertainment Ltd for her abusive, derogatory remarks against the organisations, saints and Hindus.

Actors Arshad Warsi, Milind Soman get attacked by Islamists and Pakistanis for urging people to boycott Chinese products amid Ladakh standoff

Following education reformer Sonam Wangchuk's call to boycott Chinese products amid Ladakh standoff, many celebrities have come forward to urge people to boycott Chinese products

Dangal actress Zaira Wasim quits Twitter and Instagram after being criticised for ridiculous post insinuating locust attack is ‘Allah’s wrath’

Dangal actress Zaira Wasim has quit Twitter and Instagram after receiving criticism for her insensitive post.

ISKCON files complaint against comedian Surleen Kaur and Shemaroo Entertainment Ltd for a video where ISKCON devotees were called ‘harami porn-waley’

Surleen Kaur had said in the video published by Shemaroo ‘no doubt we are from ISKCON, but from inside we are all harami porn lovers’.
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