"Chaitanya allegedly routed the illicit funds through his real estate firms and used them in the development of a real estate project. The funds were laundered through cash payments to contractors and through falsified banking entries," ED said in its statement.
Ansari pointed out that the Anti-Terrorism Squad (ATS) created a false narrative about the matter, and all the confessions were extracted by torturing them. He stated that 19 years of his life have been lost, due to which his family has suffered.
Pune (Maharashtra) [India], July 21: Today's driven entrepreneurs and businesses can now enjoy greater rewards when securing quick business financing. Bajaj Finance has launched a limited-period 'Loan Utsav' offer, providing cashback rewards and other benefits to eligible businesses. This of
The Enforcement Directorate (ED) has secured a conviction in a high-profile money laundering case involving former Chairman-cum-Managing Director (CMD) of National Aluminium Company Limited (NALCO), the agency said on Monday.
The Karnataka government issued an order to constitute an SIT to probe the matter related to alleged incidents of mass murder, mass rape, and mass burial in Dharmasthala town.
The Supreme Court on Monday dismissed pleas filed by the Board of Control for Cricket in India (BCCI) and Byju's co-founder Riju Raveendran challenging a NCLAT Chennai order which denied the withdrawal of insolvency proceedings initiated by the BCCI.
Ahmedabad (Gujarat) [India], July 21: In an era where climate urgency dominates global discourse, Sandeep Choudhary, President of the India Chapter of Save Earth Mission, is emerging as a symbol of visionary leadership, spiritual science, and grounded action. On July 24, 2025, he is set to p
Mumbai (Maharashtra) [India], July 21: Guardian Healthcare Pvt. Ltd., (https://guardian.in/) the master franchisee of GNC in India ("GNC India"), the trusted name in health and wellness supplements, announced the conclusion of its flagship internship All Play No Work Internship. A 45-day tra
A total oA total of 145 Lok Sabha members signed the impeachment motion against Justice Varma under Articles 124, 217, and 218 of the Constitution.f 145 Lok Sabha members signed the impeachment motion against Justice Verma under Articles 124, 217, and 218 of the Constitution.
The Enforcement Directorate (ED) on Monday arrested Sandeep Yadav and Arvind Walia, director and majority shareholders of Ramprastha Promoters and Developers Pvt Ltd (RPDPL), in connection with its ongoing investigation related to the alleged "builder buyer fraud" of Rs 1,100 crores, officia
This comes after the Supreme Court dismissed the Enforcement Directorate's (ED) plea seeking investigation against his wife, BM Parvathi, in connection with the alleged irregularities with regard to illegal land allotments by Mysuru Urban Development Authority (MUDA).
In a social media post on X, the Karnataka Chief Minister said, "The Supreme Court's historic order dismissing the ED's appeal to investigate my wife, Mrs. Parvati, in the matter of MUDA site allocation is a resounding slap of justice on the face of the Central Government."