“Arrest Us All”: Kejriwal Claims Centre Planning To Pick Manish Sisodia In Fake Case
Taking a swipe at the PM, Kejriwal asked him to arrest all AAP leaders....
Tag : Money Laundering
Watch: “I Am Indira Gandhi’s Daughter-In-Law”; What Sonia Gandhi Said In 2015 When Asked If She Was Scared Over National Herald Case
by Tejas Joshi
An old video of Sonia Gandhi from 2015, just after the Delhi High Court refused to exempt her and vice-president Rahul Gandhi from appearing in...
ED Arrests Delhi Man In ₹ 1,146 Crore Money Laundering Case
In Hyderabad, Nayyar, a partner of M/S Seabay International and a resident of Delhi, was arrested and produced before the Prevention of Money Laundering Act...
Money Laundering Case: ED Attaches Rs 7 Crore Assets Of Jacqueline Fernandez Over Conman Link
by Aleesha Sam
The assets were seized as part of a criminal investigation into alleged conman Sukesh Chandrashekhar and others under the anti-money laundering law....
Was Forced To Buy ₹ 2 Crore Painting from Gandhis, Says Yes Bank’s Rana Kapoor
by Aleesha Sam
The sale proceeds were utilised by the Gandhi family for the medical treatment of Congress president Sonia Gandhi in New York, Rana Kapoor claimed...
Headlines: Biggest Risk Of Crypto Is Money Laundering, Terror Financing: FM Sitharaman
by News Desk
The biggest risk of cryptocurrencies, according to Union Minister of Finance Nirmala Sitharaman, might be money...
Biggest Risk Of Crypto Is Money Laundering, Terror Financing: FM Nirmala Sitharaman
by Aleesha Sam
Nirmala Sitharaman, the Union Minister of Finance, praised India's digital performance and the government's efforts to develop a digital infrastructure framework over the last decade....
ED Seizes Maharashtra Minister Nawab Malik’s Assets Over Money Laundering Case
In related development, the Supreme Court has agreed to consider list of hearing Malik's appeal of immediate release from prison in this money laundering case....
BJP Conspiring To Turn Mumbai Into Union Territory: Sanjay Raut
by Aleesha Sam
He added that the entire conspiracy is led by Kirit Somaiya and a builder from Varanasi is also involved....
ED Registers Money Laundering Case Against Satish Uke & Pradip Uke
by News Desk
First FIR was filed by Mohammad Jaffar, nephew of Late Mr. Mohammad Samad who was owner of the land comprising of 5 Acres at Mouza...