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Thursday, November 13, 2025
TopicMoney laundering scam

Topic: Money laundering scam

ED raids premises of Punjab government officials in guava orchards compensation scam case

The ED case was registered following a Punjab Vigilance Bureau FIR alleging embezzlement of nearly Rs 137 cr released as compensation for guava orchards on land acquired by the GMADA.

Former Fortis Healthcare promoter Shivinder Singh gets bail in money laundering case

The relief was granted to Shivinder Singh on a personal bond of Rs one crore and two sureties by family members of Rs 25 lakh each.

After 8 hours of grilling on first day, Praful Patel reappears before ED on aviation scam

The Enforcement Directorate had earlier registered a criminal complaint against Patel in which it alleged irregularities in fixing air slots for international airlines leading to losses for Air India.

Robert Vadra appears before Enforcement Directorate in money laundering case

This is the 11th time Robert Vadra has appeared before probe agencies in cases against him and has been subjected to 70 hours of questioning till now.

Robert Vadra gets anticipatory bail in money laundering case

Certain conditions have however been imposed on Robert Vadra, who is not allowed to leave the country without prior permission.

Former Pakistan President Musharraf’s health deteriorating rapidly, claims his party

Here’s what’s happening across the border: Journalist lashes out at Imran Khan govt over ‘nepotism’; a whopping Rs 2.25 billion found in falooda vendor’s bank account.

On Camera

Trump stoked the Epstein scandal. It’s come back to bite him

The disgraced financier also seemed to allege in documents that Trump kept company for hours with one of Epstein’s victims.

Wealth nears $99 trillion, still Asia’s rich don’t have succession plans

Much of this wealth is tied to founder-led businesses that employ millions and help anchor regional economies.

Turkey blocks transport of Apache choppers to India through its airspace, new route being worked out

Indian govt officials last month skipped Turkish National Day celebrations in Delhi, in a message to Ankara following its support for Islamabad, particularly during Operation Sindoor.

Bihar is where politics moves, and everything else stands still

Bihar is blessed with a land more fertile for revolutions than any in India. Why has it fallen so far behind then? Constant obsession with politics is at the root of its destruction.