scorecardresearch
Add as a preferred source on Google
Wednesday, October 1, 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

Hyderabad’s broken roads make Revanth Reddy’s ‘Future City’ goal hard to believe

How can the Telangana government plan to build a world-class ‘Bharat Future City’ out of Hyderabad when it can’t even provide basic infrastructure?

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

Maharashtra Police places order for US-made sniper rifles even as MHA recommends ‘Make in India’

New Delhi: The Maharashtra Police placed an order last week for 15 US-made Barrett Multi-role Adaptive Design (MRAD) sniper rifles and related accessories worth...

Something’s hidden in the Oval Office photo of Trump, Munir, Sharif. India must look closely

What Munir has achieved with Trump is a return to normal, ironing out the post-Abbottabad crease. The White House picture gives us insight into how Pakistan survives, occasionally thrives and thinks.