Money Laundering Glare On Yami Gautam
Mumbai: The Enforcement Directorate (ED) on Friday summoned Bollywood actress Yami Gautam for questioning for alleged violation of the Foreign Exchange Management Act (FEMA).
This is the…
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money laundering
Farooq Abdullah’s Assets Worth Rs 11.86 Cr Attached In Money-Laundering Case
Srinagar: The Enforcement Directorate (ED) on Saturday attached assets worth Rs 11.86 crore of former Jammu & Kashmir CM and National Conference president Farooq Abdullah in connection…
Vigilance SIT Stumbles Upon 7 More Bank Accounts, 6 Insurances Of IFS Abhay Pathak
Bhubaneswar: The Enforcement Directorate (ED) on Thursday started investigation into the money laundering by the suspended IFS officer Abhay Kant Pathak and his son Akash.
Informing the…
Baijayant, Jagi In Fresh Trouble As Money Laundering Row Resurfaces
New Delhi/Bhubaneswar: BJP national vice-president Baijayant Jay Panda and his entrepreneur wife Jagi Mangat Panda landed in a fresh controversy on Monday as a New Delhi-based NGO brought up…
No Relief For Pakistan, To Remain On FATF Grey List
New Delhi: Pakistan will stay on the grey list of Financial Action Task Force (FATF), the global terrorist financing watchdog, as it failed to fulfil six of the 27 mandates to halt terror…
Bank Audit Reveals Transaction Of Rs 55 Lakh Between Sushant & Rhea
Mumbai: A fresh audit of Sushant Singh Rajput’s bank account has revealed that there was a transaction of Rs 55 lakh between the actor and his girlfriend Rhea Chakraborty.
CBI sources…
Sushant Singh Rajput Was Paying EMIs For Ankita Lokhande’s Flat: ED Sources
Mumbai: The Enforcement Directorate ( ED) probing the money-laundering case linked to Sushant Singh Rajput’s demise has found that the actor was paying EMIs for a flat in which Ankita…
ED Interrogates Sushant Singh Rajput’s House Manager, Who Was Hired By Rhea
Mumbai: The Enforcement Directorate (ED) on Wednesday grilled Sushant Singh Rajput’s house manager Samuel Miranda, who had been appointed by Rhea Chakraborty.
According to a report in Times…
Salman’s ‘Being Human’ Money-Laundering Hub: Abhinav Kashyap
Mumbai: Filmmaker Abhinav Kashyap, who had earlier accused Salman Khan and his family of sabotaging his career, has now targeted the actor’s ‘Being Human’ charity foundation.
The…
Mallya Loses Leave To Appeal Against Extradition In UK Supreme Court
London: Vijay Mallya suffered a major setback on Thursday as he lost his application seeking leave to appeal in the UK Supreme Court.
The UK Home Office is now expected to formally…