Friday, December 4, 2020

TOPIC

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

After ‘saving Aarey’, Shiv Sena led BMC gives permission to cut 454 and transplant 550 trees for Mumbai Trans-Harbour Link

Initially the proposal was for removing 1172 Link trees for the Mumbai Trans-Harbour but the number was later reduced to 1,004

Kapil Mishra writes a letter to the President, says Delhi residents are repeatedly being held hostage by politically motivated protests

Kapil Mishra, in his letter, has alleged that Delhi residents have been deprived of their fundamental rights as scores of political activists have been holding the city hostage to get their demands fulfilled

Assam’s AIUDF owned NGO Ajmal Foundation receiving crores of rupees from foreign organisations known for terror funding: Report

Legal Rights Observatory has stated that Ajmal Foundation has committed FCRA violations by diverting foreign funds received in the name of education to Badruddin's political party.

India summons Canadian High Commissioner after comments by Justin Trudeau on farmers’ protest: Here is what India told Canada

On the 1st of Dec, Canadian Prime Minister Justin Trudeau and his ministers had expressed concerns over ongoing farmers’ protest in India

COVID vaccine will be ready in the next few weeks, elders and frontline health workers to get it first: Big takeaways from PM Modi’s...

PM Modi said that India is better equipped for vaccine distribution as the country has vast expertise and experience of vaccination programs

Recently Popular

From supporting Khalistanis to hurting religious sentiments of Sikhs: A brief intro of the new liberal favourite, Diljit Dosanjh

Singer Diljit Dosanjh has become the new blue-eyed boy of the left-liberal gang after he supported ongoing farmers protest

Exposing hypocrisy of Congress, CPIM, Bharatiya Kisan Union and even Justin Trudeau over the Farm Bills 2020, point by point

The industry scale hypocrisy surrounding the protests around Farm Laws is staggering

Kangana Ranaut vs Diljit Dosanjh fight turns ugly, she calls him Karan Johar’s pet dog

Days after Kangana mistook an elderly lady in Punjab farmers' protest for Bilkis Bano of Shaheen Bagh 'protests', Punjabi singer-actor Diljit Dosanjh got into a war of words with her on Twitter.

Mirzapur: Three Brahmin boys found dead, family says they were murdered with eyes gouged out, police deny

The three cousins: 14-year-old Sudhanshu Tiwari, 14-year-old Shivam Tiwari and Hariom Tiwari were mysteriously found dead in a pond in the Lalganj police station area, Mirzapur.

MDH Masala owner Mahashay Dharampal Gulati passes away at 97

Mahashay Dharampal Gulati, the owner of the spices brand 'MDH' passed away on Thursday morning following a cardiac arrest.

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