Saturday, August 15, 2020

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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.

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

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

Recently Popular

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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