"Such kind of searches and raids will continue till 2024 against the leaders of the Opposition. We have also given a list of 10-12 people to ED. Central agencies such as ED, Central Bureau of Investigation (CBI), Income tax, etc., will continue to come to the leaders of the Opposition," Raut
The Leader of opposition in the Tamil Nadu Assembly Edappadi Palaniswami on Tuesday requested the DMK led government in the state to ensure proper implementation of safety measures in the firecracker manufacturing factories and shops.
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"It was a 'Dhanda'(business) not a 'Dharna' (protest). Now since the protest has been lifted, the business will also be stopped. The protest was just a distraction from the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI). The people of Bengal know this," BJP leader Maj
The Enforcement Directorate is conducting searches at the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan in connection with a money laundering case.
The Directorate of Enforcement (ED) has provisionally attached properties worth over Rs 40 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s Geodesic Limited (GL) and others.
The Directorate of Enforcement (ED) has seized six immovable properties located in Maharashtra and Karnataka worth over Rs 24 crore of prominent hatchery company-- Venkateshwara Hatcheries Pvt Ltd-- under the provisions of Foreign Exchange Management Act (FEMA), 1999.
The Supreme Court on Monday extended interim bail granted to senior Aam Aadmi Party leader and former Delhi minister Satyendar Jain on medical grounds till October 18 in an alleged money laundering case.
Following Manchester City's 1-0 loss against Arsenal in the Premier League match at Emirates Stadium in London on Sunday, City head coach Pep Guardiola said that the players are very disappointed since they are not used to losing matches.
The amount seized on Friday was held by Pankaj Kapur, Vijen Girishchandra Jhaveri and their family members. The properties were seized under the provisions of the Prevention of Money Laundering Act, 2002. The total attachment in the case stands at Rs 115 crores.