Monday, January 18, 2021

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Prevention of Money Laundering Act

ED attaches properties of radical Islamist preacher Zakir Naik worth 16.40 crores

Zakir Naik reportedly used the funds to the tune of Rs 17.65 crore to buy properties in projects like Fatima Heights and Aafiyah Heights in Mumbai, ENGRACIA in Pune and also a venture at Bhandup, Mumbai.

Trouble mounts for Congress’ son-in-law as ED files fresh money laundering case against Robert Vadra’s firm

It would be interesting to see, for how long does this dynasty entitlement help Vadra to escape the clamps of the Indian judicial system.

ED moves court for open-ended non-bailable warrant against Robert Vadra’s executive assistant in money laundering case

ED had issued a Look Out Circular against Manoj Arora who serves Rahul Gandhi's brother-in-law Robert Vadra as Executive Assistant

Mehul Choksi’s close associate arrested by ED as he landed from Hong Kong in Kolkata

Choksi is currently in Antigua. The Indian government is pressing for his extradition.

ED files cases of money laundering against Air India deals signed during the Congress regime

It is now anticipated that ED will issue summons to the concerned authorities involved and ask them to appear before it.

Enforcement Directorate attaches Mehul Choksi’s assets worth over Rs 200 crore

The ED had moved the special court in Mumbai requesting permission for ‘immediate confiscation’ of about 7000 crores worth assets of Nirav Modi 

Enforcement Directorate attaches Nirav Modi’s foreign assets worth 637 crores

The properties in New York were allegedly brought from money laundered in the PNB scam

ED registers money laundering case against Karnataka Congress leader D K Shivakumar, may even be arrested

Earlier in 2014 he was accused of being involved in illegal mining and land scams.

PMLA authority : Lalu’s family owned properties gained by money laundering, attachment to continue

The Enforcement Directorate will now seize the property worth 44.75 crores

Latest News

Pakistan claims India staged Pulwama attack after Mumbai Police leaks chat to embarrass Arnab, Republic hits back: Details

Pakistan has now issued a statement on the nonsensical controversy surrounding the private WhatsApp chats of Arnab Goswami

Fake letter on Delhi BJP’s letterhead circulated containing derogatory comments and inciting violence against protesting farmers

The fake letter from BJP leader Rajesh Bhatia contains derogatory remarks for farmers and incites BJP workers for violence against farmers

Shiv Sena to contest West Bengal Assembly elections

Shiv Sena leader Sanjay Raut today took to Twitter to announce that the party will contest upcoming elections in West Bengal.

Bihar: Transgenders to be recruited into police either through direct appointment or competitive exam, reservations to be provided

The Bihar Police will now recruit people from the transgender community into its ranks and provide them reservations.

‘Azadi’ slogans raised at Azad Maidan in Mumbai as thousands of Muslim protestors gathered to protest against farm laws

The protestors raised 'Azadi' slogans in support of the farmers at the 'Kissan Alliance Morcha' that was held at the Azad Maidan yesterday

Recently Popular

All you need to know about Jhanvi Kukreja murder case, the teenage girl who was brutally killed at a New Year party in Mumbai

Reports suggest that the injuries incurred by Jhanvi Kukreja were homicidal and not accidental

What the Nidhi-Harvard story reveals about our world: Get off your high horse, you are not that special, anyway

Liberal journalist, Nidhi Razdan, thought she had received an offer from Harvard University to become an Associate Professor of journalism.

Ravish Kumar apologises for spreading fake news about paddy procurement by govt after letter to NDTV by PIB: Here is what he said

After getting caught for peddling fake news about paddy procurement by govt, controversial NDTV news anchor Ravish Kumar has apologized

Condom over Shivling: Netizens slam actress Sayoni Ghosh for desecrating Hindu symbol, expose her dubious ‘account hacked’ claim

Saayoni Ghosh claimed that her account was hacked and she didn't posted the image in 2015, but netizens proved she is lying

British-Pakistani singer Zayn Malik says he loves India and fans can’t keep calm

Recently, Zayn Malik was heard singing Mohammad Rafi's Chaudavi Ka Chand in the track Tightrope.

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