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Congress Leader Karti Chidambaram Granted Bail in Money Laundering Case Connected with Chinese Visa Scandal – New Delhi, India

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Congress Leader Karti Chidambaram granted bail in money laundering case linked to Chinese Visa scandal. Stay updated on the latest developments in New Delhi, India.

Delhi Court Extends Arvind Kejriwal’s Judicial Custody in Money Laundering Case, India

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Delhi Court extends Arvind Kejriwal's judicial custody in money laundering case till April 23. Supreme Court issues notice on his plea.

Supreme Court Notice on Arvind Kejriwal Arrest Challenge Case, Hearing Set for April 29, India

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Supreme Court sets hearing for Arvind Kejriwal's arrest challenge case on April 29. Get the latest updates on his plea against the ED.

India Summons US Diplomat Over Kejriwal Remarks

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India summons US diplomat over remarks on Kejriwal arrest, protesting interference in legal process. Learn more about the case now.
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M3M money laundering case: Realty group under scrutiny as ED expands authority

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ED's powers in money laundering cases under scrutiny by Supreme Court as M3M directors' lawyers call for restraint. Balancing law enforcement & individual rights.

₹776 crore liquor scam money traced to political executives in Chhattisgarh, reveals ED investigation

Politics 0
Discover how political executives in the Chhattisgarh liquor scam pocketed over ₹776 crore ($104 million) while investigating authorities expose their corruption methods.

Ed Arrests Three Involved in ₹121-crore Illegal Transactions in Ranchi

Business 0
Three individuals arrested by the Enforcement Directorate in connection with illegal transactions worth Rs 121 crore linked to ex-Chief Engineer Birendra Ram. The accused played a crucial role in creating unauthorized and fake bank accounts to transfer illegal money. ED is committed to promoting a fair and transparent financial system in the country by cracking down on economic offences.

India: ED Raids Gujarat Company, Seizes ₹29 Lakh Cash in GST Evasion Case

Politics 0
The ED conducted raids in multiple cities related to a money laundering case accusing a Gujarat-based company of GST evasion worth Rs. 122 crore. The accused allegedly created fake entities and issued fake invoices using forged documents. ED seized Rs. 29 lakh cash and various documents in 25 locations across Gujarat, Mumbai and Bengaluru. The accused changed mobile numbers to obtain PAN and GST registration. Fake invoices of over Rs. 1,102 crore were issued involving GST evasion of Rs. 122 crore. The ED filed a case under PMLA and seized critical documents like forms for mobile number change, fake bills and digital evidence.

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Revolutionary SBEN connects small business sellers and buyers, transforming the way businesses are bought and sold in the U.S.

District 1 Commissioner Race Results Delayed by Recounts & Ballot Reviews, US

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District 1 Commissioner Race in Orange County faces delays with recounts and ballot reviews. Find out who will come out on top in this close election.

Fed Minutes Hint at Potential Rate Cut in September amid Economic Uncertainty, US

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Federal Reserve minutes suggest potential rate cut in September amid economic uncertainty. Find out more about the upcoming policy decisions.

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