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Tag: money laundering

Home›Posts Tagged "money laundering"
  • atishi
    Political
    By
    April 2, 2024
    1071
    0

    Allegations and Counter-Allegations: Atishi vs. BJP in Delhi’s Political Arena

    Atishi, a prominent member of the Aam Aadmi Party (AAP), has made serious allegations against the Bharatiya Janata Party (BJP). She claims that the BJP is orchestrating a plan to arrest key AAP leaders, including herself. In the tumultuous landscape of Delhi’s political arena, recent events have heightened tensions between the Aam Aadmi Party (AAP) ...
    Read More
  • illegal mining case ed raids hemant soren’s associates for money laundering
    NationalPolitical
    By India Observers
    January 3, 2024
    1397
    0

    Illegal Mining Case: ED Raids Hemant Soren’s Associates For Money Laundering

    The Chief Minister of Jharkhand, Hemant Soren, is in a tough situation again for his scams. The Jharkhand Mukti Morcha (JMM) MLA from Gandey, Sarfaraz Ahmad, has suddenly resigned. Ahmad was elected three times and was with the Congress before joining JMM in 2019. This has started a rumor that Hemant Soren might make his ...
    Read More
  • ed names robert vadra in money laundering case for first time
    NationalPolitical
    By India Observers
    December 27, 2023
    1368
    0

    ED Names Robert Vadra In Money Laundering Case For First Time

    The Enforcement Directorate (ED), a law enforcement agency in India, has brought forward a serious case involving Robert Vadra, who is related to a well-known Gandhi political family. The case is about illegal money, known as black money, and laundering it. Robert Vadra is the son-in-law of former Congress President Sonia Gandhi and brother-in-law of ...
    Read More
  • indian govt blocks 22 illegal betting apps, including mahadev app
    Political
    By India Observers
    November 6, 2023
    1221
    0

    Indian Govt Blocks 22 Illegal Betting Apps, Including Mahadev App

    The Indian government’s MeiTY took a significant step by blocking 22 betting apps and websites that were operating illegally.  Among these, prominent names include Mahadev Book and Reddyannaprestopro. This action was initiated based on the findings of the financial investigation agency, Enforcement Directorate (ED). These apps and websites were blocked because they were found to ...
    Read More
  • dmk leader senthil balaji hospitalized after ed arrest know the case
    Political
    By India Observers
    June 14, 2023
    1499
    0

    DMK Leader Senthil Balaji Hospitalized After ED Arrest, Know The Case

    The Enforcement Directorate (ED) has arrested Tamil Nadu Electricity Minister and DMK leader V Senthil Balaji in an alleged money laundering case. Following his arrest, he underwent a coronary angiogram today. The hospital in Chennai has reported that Senthil Balaji, who is currently under their care, has been diagnosed with a triple vessel disease. The ...
    Read More
  • Latest Posts

  • rbi imposes monetary penalties on select cooperative banks for regulatory non compliance

    RBI Imposes Monetary Penalties on Select Cooperative Banks for Regulatory Non-Compliance

    By Mehak
    October 12, 2026
  • isro announces deep space mission timeline and payload specifications for venus orbiter mission

    ISRO Announces Deep Space Mission Timeline and Payload Specifications for Venus Orbiter Mission

    By Mehak
    October 12, 2026

Timeline

  • October 12, 2026

    RBI Imposes Monetary Penalties on Select Cooperative Banks for Regulatory Non-Compliance

  • October 12, 2026

    ISRO Announces Deep Space Mission Timeline and Payload Specifications for Venus Orbiter Mission

  • October 12, 2026

    Donald Trump Calls Iran a ‘Failed Nation,’ Demands War Crimes Trials for Its Leaders

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