Daily Latest News
State Congress President Nana Patole accused BJP leader and General Secretary Vinod Tawde of distributing money to influence voters ahead of the Maharashtra polls. Patole claimed that a diary recovered from Tawde revealed Rs 10 crores had already been distributed, and an additional Rs 5 crores in cash was found on him. He is questioning…
27 minutes ago copy link Islamic preacher Zakir Naik, wanted in India, was seen with people of terrorist organization Lashkar-e-Taiba in Pakistan. According to India Today, Zakir had attended a program at Badshahi Mosque in Lahore. There he gave a speech to a crowd of about 1.5 lakh people. During this, he was seen with…
Bihar: IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav arrested by ED. Both have been arrested in money laundering case. Source link [ad_3]
23 minutes ago copy link Shilpa Shetty and Raj Kundra have got a big relief from the Bombay High Court. The court has stayed the eviction notice issued by the ED. The court says that no action will be taken in the matter until the Appellate Tribunal hears his petition challenging the property attachment order….
ED has taken action against Lalu Yadav’s close aide and former RJD MLA Arun Yadav in a money laundering case. Arun Yadav’s property worth about Rs 25 crore has been confiscated. Source link [ad_3]
Last Updated: September 20, 2024, 23:25 IST India is currently the world’s second largest consumer of gold, the largest importer, and the largest exporter of gold jewellery. (Representational image via AP) The global body recommended that India should include “deeper” qualitative and quantitative data and typologies from domestic and international sources on the money laundering…
Last Updated: September 06, 2024, 17:58 IST AAP MLA Amanatullah Khan. (File photo via PTI) Khan was produced before the court on the expiry of his four-day Enforcement Directorate custody granted earlier. A Delhi court on Friday extended AAP MLA Amanatullah Khan’s ED custody in a money laundering case by three days. Special judge Vishal…
Last Updated: August 13, 2024, 19:59 IST TMC MP Saket Gokhake (Photo: Twitter/@SaketGokhale) The money laundering case against Gokhale stems from a Gujarat Police FIR filed in connection with alleged misuse of money he had collected through crowd-funding A special PMLA court in Ahmedabad framed criminal charges under the anti-money laundering law against TMC’s Rajya…
West Bengal: ED has arrested two accused in the ration distribution scam case. Along with this, both the accused are also accused of being involved in the money laundering case. Source link [ad_3]