The agency, claimed Gawali criminally conspired to convert a trust into a private company through her aide Saeed Khan by 'forgery & fraud' for layering of funds worth Rs 18 crore.
Newsclick Studio is accused of receiving Foreign Direct Investment of Rs 9.59 crore from Worldwide Media Holdings LLC USA during the financial year 2018-19.
The notice came hours after Mufti's Peoples Democratic Party (PDP) decided not to meet the Delimitation Commission as the body lacks 'constitutional and legal mandate'.
The raids were carried out under provisions of PMLA following ED's registration of a criminal case against former Maharashtra home minister Deshmukh last month.
New Delhi: The Enforcement Directorate (ED) has arrested RJD Rajya Sabha MP Amarendra Dhari Singh in connection with a money laundering case probe linked...
Abdullah was visiting the ED office for the second time in 3 days. According to ED officials, he was asked about the procedures & decisions taken when he was the JKCA president.
ED's case is based on an FIR filed by the CBI, which booked former JKCA office-bearers, including general secretary Mohammed Saleem Khan & former treasurer Ahsan Ahmad Mirza.
Adviser to the Prime Minister on Interior and Accountability Shahzad Akbar alleged that Shahbaz and his sons Hamza, Salman were involved in money laundering through fake accounts.
The case was filed against Sharif, younger brother of Nawaz Sharif, and his sons after the National Accountability Bureau found 117 suspicious transactions linked to them.
Uncertified dating gurus are teaching women to be suggestive, mysterious, and never loud. For some of us, this level of performance is simply unachievable. We might as well give up and become Brahma Kumaris.
Research paper, however, finds lowest indebtedness level among Muslims at 12.3% & highest among Hindus at 14.9%. Overall national financial inclusion level at 87.2%, indebtedness at 14.7%.
Fresh details of operation conducted by IAF, Army have come out in gazette notification giving citations of those who were awarded Vir Chakra for their bravery.
On 21 Oct, a buzz went up that the govt had released full list of gallantry award recipients along with Op Sindoor citations. I put an AI caddy on the job. It took me into a never-ending rabbit hole.
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