ED has submitted in chargesheet that duo profited from videos depicting protected species on YouTube, committing the offence of money laundering as defined under PMLA.
Reliance Group chairman asked to appear at ED headquarters in New Delhi for recording statement. ED's money laundering probe is based on two cases lodged by CBI in September 2022.
One is a case of alleged money laundering being probed by ED, and the other is of alleged unlawful foreign funding initiated by Economic Offences Wing of Delhi Police.
Former NALCO chairman & MD Abhay Srivastava, his former colleague BL Bajaj & their wives were convicted in money laundering case stemming from a 2011 bribery case.
Overall, 11 individuals and entities, including Satyanand Yajee and Kewal Singh Virk, directors of Onkareshwar Properties Pvt. Ltd, named as accused in money laundering case.
Vadra is being investigated by the central probe agency in three different money laundering cases. The two others pertain to alleged irregularities in land deals.
According to ED sources, the searches are part of a money laundering investigation into a ‘donkey route’ case related to illegal Indian immigrants who were deported by the US this year.
Goa: Creators of the Paul John Indian Single Malt Whisky and Malhar India Craft Gin, John Distilleries registered yet another stellar showing at the...
On NSG raising day, Home Minister also opens Special Operation Training Centre at NSG facility in Manesar. Besides NSG troops, it will also train state police forces.
Education, reservations, govt jobs are meant to bring equality and dignity. That we are a long way from that is evident in the shoe thrown at the CJI and the suicide of Haryana IPS officer. The film Homebound has a lesson too.
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