Tag: Money laundering

Browse our exclusive articles!

India-UAE flights: Some airlines flying from Kolkata exempt passengers from rapid PCR test

Passengers travelling on Emirates, flyDubai, Air India and IndiGo...

Deepika Padukone admits that she did not agree with some of the choices her character ‘Alisha’ makes in ‘Gehraiyaan’

Bollywood actress Deepika Padukone is currently making heads turn with her latest...

PM Narendra Modi condoles loss of lives in UP’s Kushinagar mishap, assures Rs 2 lakh ex-gratia each to kin

“The accident in Kushinagar, Uttar Pradesh is heart-wrenching. I...

10 Outfits Inspired by Famous Art are Sold in London

Find people with high expectations and a low tolerance...

“Resignation of Tamil Nadu Minister Senthil Balaji Precedes Bail Hearing, Sources Report”

In a significant development, Tamil Nadu Minister V Senthil Balaji has tendered his resignation ahead of his bail plea hearing in the Madras High Court, sources close to the matter revealed. Balaji's resignation comes amidst mounting legal challenges stemming from his arrest last year in a money laundering case initiated by the Enforcement Directorate (ED).

“Sameer Wankhede Expresses Surprise Over ED’s Money Laundering Charges in Aryan Khan Case”

In the latest development surrounding the ongoing saga involving former Mumbai NCB zonal director Sameer Wankhede, the Enforcement Directorate (ED) has registered a case under the Prevention of Money Laundering Act (PMLA) against him. Responding to these charges, Wankhede has expressed his surprise and vowed to provide an appropriate response in court at the right time.

“Enforcement Directorate Files Chargesheet Against AAP’s Sanjay Singh in Delhi Excise Policy Money Laundering Case”

The Enforcement Directorate (ED) has filed a 60-page chargesheet against Aam Aadmi Party (AAP) MP Sanjay Singh in connection with a case related to the Delhi excise policy, involving allegations of money laundering. The prosecution complaint, submitted before a local court, cites various sections of the Prevention of Money Laundering Act (PMLA).

Tamil Nadu Minister V Senthil Balaji Arrested on Money Laundering Charges; Bypass Surgery Advised

In a significant development, Tamil Nadu Minister V Senthil Balaji was arrested by the Enforcement Directorate on Wednesday for alleged money laundering. The arrest came after hours of questioning by the authorities, during which Balaji complained of uneasiness and was subsequently hospitalized. Later, it was revealed that he had undergone a coronary angiogram and was advised to undergo bypass surgery at the earliest.

Popular

RBI Executes Strategic Buyback of Government Securities Worth ₹25,000 Crore

Central Bank Initiates Market Liquidity Operation In a continued effort...

OnePlus 13 Series Goes All-Out for Prime Day: Here’s Everything You Need to Know

Prime Day 2025 has officially arrived, and OnePlus is...

From Vanilla Fields to the Vast Cosmos: Key Science Stories Shaping July 2025

July 2025 has delivered a mix of wonder and...

Subscribe

spot_imgspot_img