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Thursday, August 14, 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

Dogs matter more to Indian middle class than people

Why do people who complain that our municipalities are incapable of offering proper shelter to dogs not worry about the pathetic shelter offered to refugees and victims of political persecution?

Slashing GST on waste can unlock Rs 1.8 lakh crore, high tax hurting circular economy goals—CSE

Centre for Science and Environment in new report makes case for rationalising GST on waste material, saying most informal operators can’t afford high tax & it also hinders recycling.

India, US troops to undertake joint military exercise next month, first after Op Sindoor

21st edition of annual joint military exercise will be held from 1 to 16 September, aimed at sharing military tech, operational best practices & disaster relief coordination methods.

Modi’s ready to risk it all for farmers. Farm reform can answer Trump with new Green Revolution

Standing up to America is usually not a personal risk for a leader in India. Any suggestions of foreign pressure unites India behind who they see as leading them in that fight.