Daily Headlinez Top News Updates
NEW DELHI: Pearl Agro Corp Ltd, a multi-level marketing firm that promised plot allotments to lakhs across the country and deceived investors and regulators for nearly two decades, raised more than Rs 60,000 crore and siphoned off most of it into personal assets in India and abroad, according to an ED probe report. On Sunday,…
Earlier, Banerjee rejected the allegations and accused the central agency of attempting to seize the TMC’s internal documents and election strategy (PTI photo) NEW DELHI: Enforcement Directorate on Thursday accused West Bengal chief minister Mamata Banerjee of obstructing an ongoing money-laundering investigation, claiming that search operations were conducted “in a peaceful and professional manner till…
The Enforcement Directorate conducted extensive searches across 40 locations in Delhi, Kolkata, Maharashtra, and Uttar Pradesh targeting a radicalized IS module. Investigations revealed alleged use of crime proceeds for weapons, explosives, recruitment, and training of terror suspects. This money laundering probe stems from an NIA chargesheet, with intelligence suggesting illicit wood trade funding extremist activities….
Rahul, Sonia Gandhi (File photo) NEW DELHI: The economic offences wing of the Delhi police has registered a fresh FIR against senior Congress leaders Sonia Gandhi and Rahul Gandhi, along with six other associates and business entities in an alleged case of criminal conspiracy to “fraudulently” acquire Associated Journals Ltd, then a Congress held entity…
The Enforcement Directorate (ED) on Thursday submitted a chargesheet identifying Robert Vadra as an accused in a money-laundering case connected to UK-based defence dealer Sanjay Bhandari.Officials said the prosecution complaint has been submitted before Delhi’s Rouse Avenue Court as part of the ongoing investigation. Vadra’s statement under the Prevention of Money Laundering Act (PMLA) was…
NEW DELHI: In an attempt to seal the finances of banned Popular Front of India (PFI), the ED on November 6 attached properties worth Rs 67 crore of various trusts associated with the outfit and its political front, the Social Democratic Party of India (SDPI). The attached properties are mostly located across Kerala. The total…
