Sanjay Chandra, Ajay Chandra, Ramesh Chandra, Preeti Chandra, Rajesh Malik & 66 other companies have been arrayed as accused in the chargesheet, according to Enforcement Directorate.
Searches are being carried out by the Enforcement Directorate at several places linked to the people associated with the underworld in Mumbai, informed sources Tuesday.
Agency alleges the journalist transferred money raised for charity into the accounts of her sister and father. She denies allegations, saying all funds are accounted for.
Rajeshwar Singh is contesting the UP polls, but not so long ago, he was investigating high-profile cases, and even faced some serious allegations himself.
Ayyub is being probed by the Enforcement Directorate based on an FIR filed by the Ghaziabad police in September last year for 'misusing' funds raised for relief.
The investigation agency said Bhupinder Singh Honey, son of Channi’s sister-in-law, was arrested under the provisions of the Prevention of Money Laundering Act Thursday night.
ED says it has seized Rs 10 crore from Channi’s nephew Bhupinder ‘Honey’ Singh and associates in raids related to an illegal sand mining case dating back to 2018.
In discussion on NDPS (Amendment) Bill, SP MP Jaya Bachchan loses cool over ‘nasty remark’ made by a member, on the day daughter-in-law Aishwarya Rai was questioned by ED.
Actor has been tagged by ED as a witness & possible “beneficiary” of a Rs 200-crore money laundering racket, allegedly run by Sukesh Chandrasekhar, who has a long criminal history.
Neither state govts nor companies earn large profits from lotteries. However, a look at the system shows there’s ample evidence of murky dealings and financial irregularities.
In an interview with Gulistan News this week, Union Home Minister Amit Shah said the government would leave law and order to J&K Police and slowly withdraw troops.
The ‘idea’ Kejriwal's politics grew around was a no-holds-barred fight against corruption. That is the reason Modi govt has now tarred him and his entire party with the same paint.
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