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Sunday, May 31, 2020

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money laundering

Mumbai: Section 144 imposed in the city ahead of Sharad Pawar’s visit to ED office in money laundering case

Prohibitory orders are in place in Mumbai as former Maharashtra Chief Minister Sharad Pawar is visiting the ED office after he was named in a money laundering case.

ED seeks custody of Robert Vadra, claims money trail linking directly to him discovered

ED said Robert Vadra's custody is needed as he is evasive and noncooperative

Mehul Choksi is a crook and brings no value, Indian officials free to interrogate: Antigua PM

Antigua PM further added that Choksi will be deported ultimately after he exhausts all his appeals and added that Indian officials are free to investigate based on Mehul Choksi's willingness to participate.

DK Shivakumar moved to Tihar jail after being discharged from RML hospital

Earlier, DK Shivakumar was admitted to Ram Manohar Lohia Hospital after the special judge Ajay Kumar Kuhar had directed the ED to take him for a check-up.

ED suspects hawala transactions between DK Shivakumar and Congress headquarters, has documents proving link: Reports

The ED suspects that DK Shivakumar deposited hawala money at the All India Congress Committee office in Akbar Road in 2017. It is alleged that this money came through hawala, which was deposited in the Congress office by the associates of DK Shivkumar. 

Enforcement Directorate summons DK Shivkumar’s daughter Aishwarya in connection to money laundering case

DK Shivakumar was arrested by the ED earlier this month in connection with a money laundering case. He is under ED custody till September 13.

Read the details of Enforcement Directorate’s case against Congress leader D K Shivakumar

Unaccounted cash worth Rs.8.59 crore was found in flats belonging to Shivakumar in Delhi

Karnataka: Congress workers unleash violence after MLA DK Shivakumar arrest, set buses on fire, block highways

Congress workers in Karnataka have unleashed violence after one of the most influential leaders in state, MLA DK Shivakumar was arrested by Enforcement Directorate last night for his alleged involvement in money laundering case.

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.

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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.

George Floyd protests: Nike, Louis Vuitton, Macy’s, Adidas stores vandalised and looted by rioters in the US

The 'protests' against George Floyd killing have now escalated into large-scale riots, vandalism and looting of luxury stores
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