Tag: Money Laundering

According to media reports, in a major development in the Punjab National Bank (PNB) fraud case, Nehal Deepak Modi, the younger brother of ...

One of Tamil Nadu’s most influential families is in the throes of a full-blown legal and corporate war. DMK MP and former Union ...

President Droupadi Murmu has granted permission to prosecute former Delhi minister and senior AAP leader Satyendar Jain in a money-laundering case, sources told ...

The recent raid by Patna zone ED, earlier this month, is a glaring reminder of the cunning schemes involved in money laundering. The ...

Today’s idiom of the day is ‘Biting the hand that feeds’, and it must be dedicated to Propaganda Journalist and the apologist of ...

On Monday (30th September), Karnataka Chief Minister Siddaramaiah was booked by the Enforcement Directorate (ED) in a money laundering case. The CM, his ...

Manish Sisodia fast track trial: Times are undeniably tough for Manish Sisodia, the once formidable figure in the Aam Aadmi Party (AAP) and ...

It seems that the Enforcement Directorate (ED) is on a relentless mission to unearth financial wrongdoings. After making headlines with investigations into pro-China ...

In a surprising turn of events, the Tihar Jail division of the Aam Aadmi Party (AAP) has welcomed a new member, none other ...

Nepal in FATF: Visionary Statesman and Former PM Atal Bihari Vajpayee gave a pragmatic viewpoint for foreign policy. He categorically stated that we ...

Scamming a system is not an easy task, especially in a democracy. Apart from biggies of their own domain, a fraudster has to ...

There is a famous Hindi proverb that says “Chor ki dahdi me tinka” which translates to “A grass blade in the beard of ...