Search For "illegal funds"
ED raids six places in Arunachal Pradesh in Trans-Arunachal Highway compen
Updated : 2 months, 2 weeks ago IST
The Enforcement Directorate (ED) on Friday conducted searches at six places in Arunachal Pradesh in the Trans-Arunachal Highway compensation scam case.
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Pakistan: BYC denounces allegations over legality of funds, terms it state
Updated : 1 year, 7 months ago IST
The Baloch Yakjehti Committee (BYC) has strongly condemned the Director General of Balochistan Charities Registration and Regulation Authority for issuing a notice claiming the organisation is illegal and collects illegal funds from the public.
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Delhi Excise Policy was created by top AAP leaders to continuously generat
Updated : 3 years, 3 months ago IST
The policy promoted cartel formations through back door awarding an exorbitant wholesale profit margin of 12 per cent and a huge retail profit margin of 185 per cent and incentivized other illegal activities on account of criminal conspiracy by the top leaders of AAP to extract kickbacks fro
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Delhi Excise policy formulated with deliberate loopholes, reflects mala fi
Updated : 3 years, 5 months ago IST
The Enforcement Directorate (ED) in its chargesheet (Prosecution Complaint) clearly stated that the Prevention of Money Laundering Act (PMLA) investigation revealed that the Delhi Excise Policy, 2021-22 was a device created by the leaders of Aam Aadmi Party (AAP), some of whom are part of th
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Imran Khan party blames US-based official for 'foreign conspiracy' once ag
Updated : 4 years ago IST
Islamabad [Pakistan], May 12 (ANI): In yet another "foreign conspiracy" allegation, Imran Khan-led Pakistan Tehreek-e-Insaf (PTI) has blamed an official based in the US for receiving illegal funds, as the party continued its final arguments in the foreign funding case before the Election Com
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