“News You Can Trust. Anytime. Anywhere.”
ED files chargesheet against Harak Singh Rawat NEW DELHI: Enforcement Directorate’s Dehradun unit on Friday filed a prosecution complaint (chargesheet) against former Uttarakhand Congress minister Harak Singh Rawat in a money laundering case linked to land deals.Harak Singh and his wife Deepti Rawat are among five accused in the case. The others are Birendra Singh…
Bikram Majithia (File photo) NEW DELHI: Punjab Vigilance Bureau on Monday in a statement said the SIT investigation has found that Shiromani Akali Dal (SAD) leader Bikram Singh Majitha was allegedly involved in laundering Rs 540 crore “drug money”.According to preliminary findings, over Rs 540 crore in illicit funds were laundered through various channels, including…
NEW DELHI: Faced with criticism, Enforcement Directorate Friday said it issued summons to senior advocate Pratap Venugopal as part of its ongoing investigation against Care Health Insurance Ltd (CHIL) in which Venugopal was an independent director. ED’s Mumbai zonal office is conducting a money laundering investigation in which it has been alleged that shares of…
IPS officer got Rs 2.6 crore in account from husband facing probe MUMBAI: IPS officer Rashmi Karandikar received Rs 2.64 crore in her bank account from her husband Puroshattam Chavan, who is facing investigation in two cases of cheating and money laundering, according to a probe by the Economic Offences Wing. The investigators also found…
