HinduPost is the voice of Hindus. Support us. Protect Dharma

Will you help us hit our goal?

HinduPost is the voice of Hindus. Support us. Protect Dharma
20 C
Sringeri
Monday, November 28, 2022

TAG

Money Laundering

Witnesses turn hostile in Rs 600 crore scam involving engineer close to Sukhbir Badal

Two witnesses have turned hostile in the Rs 600 crore corruption case filed by the Punjab Vigilance Bureau against Chief Engineer Surinder Pal Singh...

WBSSC scam: In jail, Partha Chatterjee reads teachings of Sri Ramakrishna Paramahamsa

Probably realising that days behind the bars is inevitable and might be indefinite, former heavyweight West Bengal minister and Trinamool Congress leader Partha Chatterjee...

ED raids National Herald office in money laundering case

The Enforcement Directorate (ED) on Tuesday conducted raids at the office of Congress mouthpiece National Herald newspaper in connection with a money laundering case...

Hemant Soren’s media advisor likely to be questioned by ED in money laundering and illegal mining case

The Enforcement Directorate (ED) is likely to question Abhishek Prasad, the media advisor to Jharkhand Chief Minister Hemant Soren in connection with a money...

WBSSC scam: Now three companies with Partha Chatterjee’s son-in-law as Director under ED scanner

The Enforcement Directorate (ED), which is probing the multi-crore West Bengal School Service Commission (WBSSC) recruitment scam, is now focusing on three companies with...

Delhi Health Minister Satyendar Jain masterminded the entire money laundering operations: ED

The Enforcement Directorate (ED) has reportedly enough evidence to prove that Delhi Health Minister Satyendar Jain and his family were allegedly involved in money...

‘No less heinous than terrorism’: SC upholds validity of stringent provisions of PMLA

The Supreme Court on Wednesday upheld the validity of stringent provisions of the Prevention of Money Laundering Act related to power exercised by the...

Chinese directors of firm associated with Vivo flee as ED continues raids

As the Enforcement Directorate (ED) continued searches at the premises of Chinese companies, including smartphone maker Vivo, at 44 locations in 22 states on...

Intelligence reports find money laundering and terrorism links to mushrooming food carts in coastal Kerala

Kerala has seen an explosion of small catering trucks in coastal areas. The Central Intelligence Bureau (IB) has reportedly warned the local police that these shops are terror fronts

ED freezes 33 bank accounts of PFI in money laundering case

The Enforcement Directorate (ED) has attached at least 33 bank accounts of quasi-terrorist Islamist organisation Popular Front of India (PFI) and its front organisation called Rehab...

Latest news