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Thursday, October 23, 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

In Bihar, BJP is courting upper castes—a clear shift from its 2020 strategy

With two parties led by Dalit leaders now part of NDA, the BJP is hopeful of winning a large number of reserved constituencies.

Boom to bust: Haunted by Ketan Parekh saga, 117-yr-old Calcutta Stock Exchange’s future lies in limbo

CSE, one of India’s oldest bourses, is edging towards a voluntary exit. It could never recover from market manipulation scam that caused a payment crisis at exchange back in 2001. 

From battle of wits and daring air strikes to artillery fury, new details emerge of Operation Sindoor

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.

CJI, IPS, IAS & Homebound: A wake-up call 75 years in the making

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.