Friday, August 7, 2020

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Prevention of Money Laundering Act

ED questions Ahmad Patel at his residence in connection with the Sterling Biotech-Sandesara scam

As Ahmed Patel didn't visit ED office after summons, ED team visits his residence for questioning in Sterling Biotech-Sandesara scam

Enforcement directorate discovers trust associated which Tablighi Jamaat, transactions worth crores of Rupees under scanner

The Tablighi Jamaat trust is named Kashif-ul-uloom and it has bank account with Bank of India, which is being scrutinised by ED

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.

NCP chief Sharad Pawar says he will be pleased to go to jail as he has ‘never had this experience’ after ED files case...

NCP (Nationalist Congress Party) chief Sharad Pawar wants to go to jail as he has 'never had this experience before'.

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.

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 MLA DK Shivakumar arrested by Enforcement Directorate in money laundering case

The ED had been quizzing DK Shivakumar since last five days over his alleged involvement in money laundering case and he was formally arrested at around 8:40 PM on Tuesday, 3rd September. 

Latest News

‘Blatant Hindu-tilt’: Islamic seminary Jamia Nizamia says Kamal Nath and Congress have betrayed Muslims by supporting Ram Mandir

Jamia Nizamia, one of the oldest Islamic seminaries in India, has advised fellow Muslims to stop trusting Kamal Nath and Congress

Dalit family in Uttar Pradesh became the first to receive Ram Mandir Bhoomi Pujan’s prasad, read why

While a Dalit was chosen for the first prasad, Iqbal Ansari was chosen as the first person to receive the Bhoomi Pujan invite

Kerala gold smuggling case: NIA informs court that prime accused Swapna Suresh had close links with CM Pinarayi Vijayan’s office

The high-profile Kerala gold smuggling case has wreaked havoc on the incumbent Kerala State government

Kolkata Police files case of stalking and insulting modesty of woman in connection to trolling and harassment of Bengali women online

Kolkata Police is probing multiple complaints of harassment and trolling against Bengali women on social media platforms.

Sushant death: A month after requesting the Home Minister for a CBI probe, Rhea Chakraborty says CBI probe is ‘illegal’

Rhea Chakraborty said, "The Bihar government transferred a case with which it had no Jurisdiction to investigate, to CBI instead of the Mumbai Police."

Recently Popular

Twitter user arrested by Maharashtra police for criticising the Uddhav Thackeray govt on social media

Mumbai Police arrested Twitter user Sunaina Holey for posting against Maharashtra CM and his son, to be presented in court today

Here is why #BabyPenguin is trending on Twitter, and why Aaditya Thackeray is called so by some

Yuva Sena registered complaint against twitter user for calling Aaditya Thackeray "Baby Penguin" and Uddhav Thackeray "Aurangzeb"

While most Bollywood actors and cricketers chose not to welcome Ram Mandir, here are the ones who did not shy away

Only a few actors and sportspersons celebrated Ram Mandir Bhoomi Pujan and shared wishes on social media.

Muslims chose to stay back in India: An analysis of the mythical, unsubstantiated trope that is used to make Hindus feel guilty

Muslims who stayed back in India after the partition, did not primarily do so out of their innate love for mother India

Pakistan borrows $1 Billion from its all-weather ally China to repay $1 Billion Saudi Arabia loan to avoid default on international debt obligations

China tightens its grip over Pakistan, gives $1 billion loan to repay Saudi Arabia's $1 billion loan, grants 90% of $6.8 billion railway project

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