Saturday, May 30, 2020

TOPIC

Prevention of Money Laundering Act

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. 

Zakir Naik faces interrogation in Malaysia for hate speech against Hindus and Chinese citizens

Naik was interrogated for hours on Friday. He is to be interrogated again on Monday over allegations of hate speech against Malaysian citizens.

Latest News

DD News temporarily shifts operations from Mandi House to Khelgaon after an employee tested positive for Coronavirus after death

News operations of DD News shifted to Khelgaon studio from the night of May 28 while Mandi house studios are sanitised

Mamata Banerjee opens up places of worship from June 1 in West Bengal, refuses to take migrants back saying Shramik Express trains are Corona...

Mamata Banerjee alleged that large numbers of workers returning is the reason behind spike in coronavirus cases in West Bengal

D10: Britain proposes new alliance of 10 democracies including India, South Korea, Australia and G7 nations to break China’s monopoly on 5G technology

The United Kingdom aims to create an alternative suppliers of 5G technology and other technologies to by forming the D10 group

IAF makes heavy-lift CH-47 Chinook helicopters operational in the Eastern air command near Indo-China border

CH-47 Chinook advanced multi-mission helicopters will be based at Air Force Station in Mohanbari in Dibrugarh of Assam near China border

White House slams Twitter for censoring US President Donald Trump but refusing to take action against glorification of Jihad

Donald Trump has been involved in a raging battle against social media giant Twitter after the latter included a 'fact-check' on his tweet.

Recently Popular

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’.

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.

Zaira Wasim, who had left acting for Islam, now quotes the Quran to insinuate that locust infestation in Rajasthan is ‘Allah’s wrath’

Several areas in Eastern Africa, Pakistan, and India have seen attacks by massive swarms of locusts recently. However, it is not understood why the former actress is insinuating these locust attacks as some sort of Islamic curse upon a specific group of people whom she refers to as 'arrogant'.

Woman raped by Moulvi Aslam, media gives it a ‘Hindu spin’ by using image of a saffron-clad Hindu priest and describing the perpetrator as...

A Muslim sorcerer claiming to relieve people of their miseries through his wizardry was depicted as a Hindu priest by media organisations

Nagpada police station Senior PI Shalini Sharma transferred as Uddhav Thackeray bows to pressure from Abu Azmi

"Yeh aurat kehti hain aapne police par ilzaam lagaya hain mein aapse baat nahi karegi, uske baap ke baap ke baap ko bhi baat karni padegi”, Abu Azmi was seen shouting to hundreds of his supporters outside Nagpada station.

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