ED questions ex-TDB official in Sabarimala gold 'loss' caseThe Enforcement Directorate is questioning a former Travancore Devaswom Board official regarding the Sabarimala gold loss. This investigati...
03 Feb, 2026, 02.16 PM IST
Sabarimala case: ED raids 21 locations across 3 states over alleged misappropriation of temple goldThe Enforcement Directorate has searched 21 locations in Kerala, Tamil Nadu, and Karnataka. This action is part of a money laundering inves...
20 Jan, 2026, 11.40 PM IST
Sabarimala gold loss case: ED raids in Kerala, Karnataka, Tamil NaduAbout 21 locations across Kerala, Karnataka and Tamil Nadu are being raided under the provisions of the Prevention of Money Laundering Act ...
20 Jan, 2026, 09.27 AM IST
Kerala: ED files money laundering case in Sabarimala gold loss caseThe Enforcement Directorate has initiated a money laundering investigation into the Sabarimala gold loss case. This follows a state special...
09 Jan, 2026, 04.40 PM IST
Arvind Kejriwal to file nomination from New Delhi seat for upcoming assembly polls todayArvind Kejriwal, AAP supremo, announced he will file nomination papers from New Delhi. He plans to seek blessings at Valmiki and Hanuman Te...
15 Jan, 2025, 04.27 PM IST
Kejriwal to visit Raj Ghat, Hanuman temple before surrendering at TiharDelhi Chief Minister Arvind Kejriwal announced he would surrender at Tihar Jail on Sunday after visiting Mahatma Gandhi's memorial and a Ha...
02 Jun, 2024, 10.38 AM IST
Delhi court to pronounce Saturday order on Satyendar Jain's plea seeking food as per religious beliefsThe application has also sought a direction to the prison officials to immediately conduct the minister's medical check-up. It alleged that...
25 Nov, 2022, 06.29 PM IST
Ayodhya land deal: Delhi Deputy Chief Minister Manish Sisodia alleges 'scam' by Ram temple trustHis remarks came a day after AAP Rajya Sabha MP Sanjay Singh alleged that Champat Rai, general secretary of Shriram Janmabhoomi Teerth Kshe...
14 Jun, 2021, 05.39 PM IST
Ayodhya land purchase: Trust must clarify if money collected in name of faith misused, says Sanjay RautThe allegation that the land worth Rs 2 crore was bought at an inflated price of Rs 18.5 crore by Shriram Janmabhoomi Teerth Kshetra Trust ...
14 Jun, 2021, 02.26 PM IST
Demonetisation 'biggest diabolical method of money laundering': Sitaram YechuryYechury also questioned BJP's stand of zero tolerance for corruption, accusing its leaders of being involved in many scams.
22 Oct, 2017, 10.05 PM IST
It's Temple Run across India in hard timesAfter asking devotees not to put the demonetised notes in donation boxes, temples in Lucknow are going an extra mile to keep their balance-...
18 Nov, 2016, 01.54 PM IST
ISKCON front for money laundering: Swami Swaroopanand SaraswatiSpeaking in Allahabad where he was taking part in Magh Mela, Swaroopanand Saraswati said ISKCON was being used to send money from India to ...
09 Feb, 2016, 05.04 AM IST
- Andhra Pradesh minister's name in money laundering scam, opposition seeks action
AP Minister Sake Sailajanath finds himself caught in an alleged money laundering scandal, exposed by Cobrapost, embarrassing the Kiran Kuma...
07 May, 2013, 09.59 PM IST
Real estate, election campaigns routing black money: ReportMoney generated through illegal means is laundered through various means, including real estate and election campaigns, in India, a report ...
05 Aug, 2012, 10.45 AM IST
- Government plans 'umbrella law' to tighten scrutiny and regulation of religious trusts and NGOs
The government is also likely to make public names of organisations that claim tax exemption to ensure greater transparency.
02 May, 2011, 11.09 AM IST
- Religious trusts, non-profit organisations to face geater scrutiny
Some of India's religious trusts are among the richest in the world. In order to allay concerns about money laundering, Govt plans an umbre...
02 May, 2011, 03.44 AM IST
- Charity comes home to India with a $2-b kitty
It’s not just equities alone. Foreign money is pouring into religious and charitable institutions, too.
01 Dec, 2006, 12.42 AM IST