Tag: Money Laundering
Money laundering during Covid: NRI Academy of Sciences raided by ED for collecting large amounts of money from patients and medical students
The Directorate of Enforcement (ED) conducted several search operations against some office bearers of the NRI Academy of Sciences for allegedly siphoning off huge money collected from Covid patients and medical students. The search operations were conducted in the ongoing investigation at various places in… Read More
Supreme Court extends DK Shivkumar’s judicial custody period
The Supreme Court has extended DK Shivkumar's custody period till October 25th. The current senior Congress leader in Karnataka has been booked in a money laundering case and was arrested on September 3rd. Following his arrest, huge protests were seen in Bengaluru but he is… Read More
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Anna Hazare Shocked As Sharad Pawar Blamed For Money Laundering Case
Sharad Pawar has been accused for investigation as his name has been filed for money laundering case. Speaking to the reporters he has already said that after the investigation he will return for the preparation of Assembly polls.Knowing about it Anna Hazare has expressed to… Read More
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Sharad Pawar to be interrogated for money Laundering cases
Leader Sharad Pawar will be undergoing investigation as he has been accused for money laundering cases. While speaking to the reporters today he said that "They should not think I'm not available”. After visiting to the office of the Enforcement Directorate, Friday he will be… Read More
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National Political Leaders Drastically Arrested For Money Laundering Cases
After the formation of the Modi Government, it is more than 100 days that the cases of money laundering are investigated by the Central Bureau of Investigation and Enforcement Directorate led to find politicians guilty . The investigation aim was to locate the culprits behind… Read More
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Vokkaliga Sanghas To Protest On Arrest Of Congressman D R Shivakumar
The Congressman D R Shivakumar was arrested on 3rd September the issue of Money Laundering cases under the prevention of money laundering Act (PMLA) from the 2017. His properties were raided by the officials of Income Tax. D R Shivkumar is one of the most… Read More
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P. Chidambaram Bail Accepted Till Monday By Supreme Court
The Supreme Court has accepted an interim bail till Monday to the former Union Finance Minister P. Chidambaram. He was arrested as suspected for money laundering cases, complaint lodged by Enforcement Directorate. P. Chidambaram will be in CBI custody till Monday and a bench led… Read More
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Charge Sheet on Lalu Prasad Daughter Misa and Son in Law Shailendra Kumar
Cases has been filed against the daughter Misa Bharti and son –in –law Shailendra Kumar, allegations are on money laundering. Charge sheet has been filed in the Delhi High court. Lalu Prasad Yadav Ex-CM of Bihar is already under custody who has been arrested for… Read More
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Cash Payment Limit Reduced To Rs. 2 Lakh To Check Black Money…
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Govt’s Shock Announcement To Scrap Rs. 1,000 & Rs. 500 Notes
